Geoseco

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 22 AVR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Matheo Demaerschalk, notaire \u00E0 Andenne, le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEOSEC\u041E \u00BB.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Benjamin Dekeyser, \u00E0 Andenne, en date du 30 d\u00E9cembre 2020",
      "value": "2020-12-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "dont les statuts ont \u00E9t\u00E9 publi\u00E9s aux annexes du Moniteur Belge du 6 janvier 2021 sous le num\u00E9ro 21300547.",
      "value": "2021-01-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "sous la pr\u00E9sidence de Monsieur CORDIER S\u00E9bastien, administrateur",
      "value": "administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Poss\u00E9dant la totalit\u00E9 des actions \u00E9mises, soit 100 actions.",
      "value": {
        "shares": 100,
        "percentage": 100
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Naninne, le 30 mars 2026. F.C.G. REVISEURS D\u0027ENTREPRISES SRL Repr\u00E9sent\u00E9e par : Steve LOTTIN R\u00E9viseur d\u0027Entreprises.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "2\u00B0 Approbation des comptes annuels arr\u00EAt\u00E9s anticipativement au 31 d\u00E9cembre 2025",
      "value": "comptes annuels arr\u00EAt\u00E9s anticipativement au 31 d\u00E9cembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "3\u00B0 D\u00E9charge aux administrateurs pour leur gestion durant l\u0027exercice arr\u00EAt\u00E9 anticipativement.",
      "value": "gestion durant l\u0027exercice arr\u00EAt\u00E9 anticipativement",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution de la soci\u00E9t\u00E9, et prononce sa mise liquidation \u00E0 compter de ce jour conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur et de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de QUATRE MILLE SEPT CENT VINCT-CINQ EUROS ET TRENTE CENTIMES (4.725,30 EUR) et un actif net n\u00E9gatif de DOUZE MILLE QUATRE CENT NONANTE-SIX EUROS ET SOIXANTE-DEUX CENTIMES (-12.496,62 EUR).",
      "value": {
        "date": "2025-12-31",
        "net_asset": {
          "amount": -12496.62,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 4725.3,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "d\u00E9cide que la reprise de l\u0027actif et du passif se fera par les actionnaires au pro rata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "value": "reprise de l\u0027actif et du passif",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat, avec facult\u00E9 de substitution aux comparants aux fins de radiation du registre des personnes morales, en vue de proc\u00E9der \u00E0 la liquidation et au partage \u00E9ventuel des avoirs bancaires ou autres ayant appartenu \u00E0 la soci\u00E9t\u00E9 pr\u00E9sentement dissoute et liquid\u00E9e.",
      "value": "radiation du registre des personnes morales, en vue de proc\u00E9der \u00E0 la liquidation et au partage \u00E9ventuel des avoirs bancaires ou autres",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "objets \u00E0 l\u0027ordre du jour",
      "value": "s \u00E0 l\u0027ordre du jour",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13372,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.773.374",
      "kind": "company",
      "name": "GEOSECO",
      "attrs": {
        "seat": "5300 Andenne - Rue du Centre 153",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CORDIER S\u00E9bastien",
      "attrs": {
        "role": "administrateur",
        "address": "5300 Andenne, Rue du Centre 153",
        "birth_date": "1983-03-03",
        "birth_place": "Anderlecht"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Matheo Demaerschalk",
      "attrs": {
        "role": "notaire",
        "location": "Andenne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin Dekeyser",
      "attrs": {
        "role": "notaire",
        "location": "Andenne"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Steve LOTTIN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Rue du Centre 153, 5300 Andenne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-03",
        "name": "S\u00E9bastien CORDIER",
        "niss": null,
        "address": "Rue du Centre 153, 5300 Andenne"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "S\u00E9bastien CORDIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0760.773.374",
    "name_full": "Geoseco",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-30",
  "post_incorporation_mandates": []
}