FANCO

{
  "facts": [
    {
      "type": "filing",
      "quote": "05 MAI 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/03/2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 10 mars 2026 par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 FANCO SA afin d\u0027ex\u00E9cuter cette mission.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de quatre cent soixante et un mille huit cent quarante-quatre euros et vingt-neuf cents (461.844,29 EUR)",
      "value": {
        "date": "2025-12-31",
        "total": {
          "amount": 461844.29,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle donne d\u00E9charge pleine et enti\u00E8re, pour leur gestion, aux administrateurs: \u00E0 savoir Messieurs CONSTANT Fernand et Alain, et Madame CONSTANT Nathalie.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle donne d\u00E9charge pleine et enti\u00E8re, pour leur gestion, aux administrateurs: \u00E0 savoir Messieurs CONSTANT Fernand et Alain, et Madame CONSTANT Nathalie.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle donne d\u00E9charge pleine et enti\u00E8re, pour leur gestion, aux administrateurs: \u00E0 savoir Messieurs CONSTANT Fernand et Alain, et Madame CONSTANT Nathalie.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide qu\u0027une liquidation de la soci\u00E9t\u00E9 n\u0027est pas n\u00E9cessaire et atteste qu\u0027il n\u0027existe pas de passif... Elle d\u00E9cide que les livres et documents sociaux seront d\u00E9pos\u00E9s pendant cing ans au moins \u00E0 4802 Verviers, Avenue des Roittys 8.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les actionnaires se verront attribuer les fonds propres de la soci\u00E9t\u00E9 apr\u00E8s apurement des \u00E9ventuelles dettes \u00E0 concurrence des droits qu\u0027ils d\u00E9tiennent dans le capital de la soci\u00E9t\u00E9",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "POUR EXTRAIT CONFORME NOTAIRE SALVINO SCIORTINO",
      "value": "2026-03-30",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION - CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12700,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.841.488",
      "kind": "company",
      "name": "FANCO",
      "attrs": {
        "vat": "BE0478.841.488",
        "seat": "avenue des Roittys, 8 4802 Heusy",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 Randaxhe",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe REMON",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "REMON \u0026 CO, R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CONSTANT Fernand",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CONSTANT Alain",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "CONSTANT Nathalie",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Salvino SCIORTINO",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEUSY",
        "region": null,
        "street": "Avenue des Roittys",
        "country": "BE",
        "postcode": "4802",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Saint-Hubert",
        "country": "BE",
        "postcode": "4000",
        "box_number": "002",
        "street_number": "23"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Le conseil d\u0027administration, r\u00E9uni en date du 05/05/2025, approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4802 HEUSY Avenue des Roittys 8. Date d\u0027effet: 01/05/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.841.488",
    "name_full": "FANCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination au poste d\u0027administateur-d\u00E9l\u00E9gu\u00E9 Monsieur CONSTANT Fernand domicili\u00E9 \u00E0 4620 FLERON, Parc de la Hayoulle 14 pour une dur\u00E9e de 6 ans, ce mandat expirera le 21/05/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-15",
      "evidence_quote": "les nominations au poste d\u0027admin\u0131strateurs de Monsieur CONSTANT Fernand, Madame CONSTANT Nathalie domicili\u00E9e \u00E0 4020 LIEGE, rue J-F Kennedy 21 et Monsieur CONSTANT Alain domicili\u00E9 \u00E0 4802 HEUSY, avenue des Roittys 8 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-15",
      "evidence_quote": "les nominations au poste d\u0027admin\u0131strateurs de Monsieur CONSTANT Fernand, Madame CONSTANT Nathalie domicili\u00E9e \u00E0 4020 LIEGE, rue J-F Kennedy 21 et Monsieur CONSTANT Alain domicili\u00E9 \u00E0 4802 HEUSY, avenue des Roittys 8 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-15",
      "evidence_quote": "les nominations au poste d\u0027admin\u0131strateurs de Monsieur CONSTANT Fernand, Madame CONSTANT Nathalie domicili\u00E9e \u00E0 4020 LIEGE, rue J-F Kennedy 21 et Monsieur CONSTANT Alain domicili\u00E9 \u00E0 4802 HEUSY, avenue des Roittys 8 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.841.488",
    "name_full": "FANCO",
    "legal_form": "SA"
  }
}