HUWELER

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 MAI 2026 au greffe du fi\u00EDmal de l\u0027entreprise franeephone ne Bruxelles",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u le 31 mars 2026 par Ma\u00EEtre Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY, notaire associ\u00E9 \u00E0 la r\u00E9s\u00EDdence de Esneux",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C HUWELER \u00BB",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025... total de bilan de 69.773,45 \u20AC et des capitaux propres de 64.206,35 \u20AC",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 64206.35,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 69773.45,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Nicolas ROBERT, R\u00E9viseur d\u0027Entreprises pr\u00E9cit\u00E9, en date du 27 mars 2026 a dress\u00E9 le rapport sur un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025.",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La soci\u00E9t\u00E9 HUWELER est dissoute par l\u0027effet de leur volont\u00E9",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "La liquidation de la soci\u00E9t\u00E9 HUWELER se trouve ainsi imm\u00E9diatement et d\u00E9finitivement cl\u00F4tur\u00E9e.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "ils sont investis de tout l\u0027avoir actif de la soci\u00E9t\u00E9 en application de l\u0027article 2 :80 in fine dudit code.",
      "value": "2026-03-31",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs a pris fin et donne \u00E0 ces derniers pleine et enti\u00E8re d\u00E9charge, sans r\u00E9serve ni restriction, de leur gestion de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur HUWELER Erwin, pr\u00E9cit\u00E9, avec pouvoir de substitution, en vue de l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, notamment pour effectuer les formalit\u00E9s requises en vue de la radiation de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des entreprises.",
      "value": "2026-03-31",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le pr\u00E9sident confirme que la soci\u00E9t\u00E9 ne poss\u00E8de aucun immeuble ni droit r\u00E9el immobilier.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution en un seul acte",
      "value": "Dissolution en un seul acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9613,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.851.313",
      "kind": "company",
      "name": "HUWELER",
      "attrs": {
        "seat": "1040 Etterbeek, Rue Beckers 56",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas ROBERT",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HUWELER Erwin",
      "attrs": {
        "role": "actionnaire"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Marie-Eve HEPTIA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-05-20",
    "act_kind_objet": "Acte rectificatif"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0443.851.313",
    "name_full": "HUWELER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Eve HEPTIA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 une erreur mat\u00E9rielle dans un acte ant\u00E9rieur concernant l\u0027article 32 des statuts, qui stipulait incorrectement les dates de d\u00E9but et de fin de l\u0027exercice social. L\u0027acte rectificatif a \u00E9t\u00E9 re\u00E7u pour corriger cette erreur et r\u00E9\u00E9crire l\u0027article 32.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte rectificatif",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-09-28",
    "what_corrected": "L\u0027article 32 des statuts concernant la date de d\u00E9but et de fin de l\u0027exercice social.",
    "prior_pub_number": "36-T-26/05/2020-04365"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.851.313",
    "name_full": "HUWELER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin HUWELER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte le renouvellement des mandats de: - Erwin HUWELER, Administrateur-D\u00E9l\u00E9gu\u00E9, domicili\u00E9 Rue Beckers, 56 \u00E0 1040 Etterbeek;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "llario SALERNO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte le renouvellement des mandats de: ... llario SALERNO, Administrateur, domicili\u00E9 Rue Gilles Gal\u00E8re, 35 \u00E0 4020 Li\u00E8ge;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CAROL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte le renouvellement des mandats de: ... -Yves CAROL, Administrateur, domicili\u00E9 Rue des Pr\u00E9s des Lys, 48 \u00E0 4910 Theux;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.851.313",
    "name_full": "HUWELER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HUWELER Erwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte le renouvellement des mandats de: * HUWELER Erwin, Administrateur-D\u00E9l\u00E9gu\u00E9, domicili\u00E9 Rue Beckers, 56 \u00E0 1040 Etterbeek;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALERNO Ilario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte le renouvellement des mandats de: SALERNO llario, Administrateur, domicili\u00E9 Rue Gilles Gal\u00E8re, 35 \u00E0 4020 Li\u00E8ge;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAROL Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte le renouvellement des mandats de: *CAROL Yves, Admin\u00EDstrateur, domicili\u00E9 Rue des Pr\u00E9s des Lys, 48 \u00E0 4910 Theux;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.851.313",
    "name_full": "HUWELER",
    "legal_form": "SA"
  }
}