L'Hermitage

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Marche-en-Famenne ... le 14/4/26",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 26 mars 2026 par Delphine STEVIGNY, Notaire \u00E0 Dinant",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le 26 mars 2026 ... il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du R\u00E9viseur d\u0027Entreprises Bart Roobrouck, dat\u00E9 du 19 mars 2026",
      "value": "2026-03-19",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "A l\u0027unanimit\u00E9, elle r\u00E9voque \u00E0 dater de ce jour l\u0027administrateur la soci\u00E9t\u00E9 anonyme \u003C L\u0027Hermitage \u003E\u003E (0465.443.810)",
      "value": "2026-03-26",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui accorde d\u00E9charge pour l\u0027exercice de sa fonction.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "liquidation",
      "quote": "TROISIEME RESOLUTION ... d\u00E9cide qu\u0027une liquidation de la soci\u00E9t\u00E9 n\u0027est pas n\u00E9cessaire, opte pour la dissolution et cl\u00F4ture de liquidation en un seul acte",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "fait appara\u00EEtre un total de bilan de 24.731,99 EUR et un passif net de (-) 15.272,80 EUR.",
      "value": {
        "date": "2025-12-31",
        "total_assets": {
          "amount": 24731.99,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": -15272.8,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les livres et documents sociaux seront d\u00E9pos\u00E9s ... L\u0027assembl\u00E9e prononce donc la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ENSUITE \u00BB, a d\u00E9finitivement cess\u00E9 d\u0027exister. ... l\u0027actif restant est repris par les associ\u00E9s m\u00EAmes",
      "value": "2026-03-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "QUATRIEME RESOLUTION A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve les comptes annuels en cours (du 1er janvier 2026 au 26 mars 2026).",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "CINQUIEME RESOLUTION A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 \u003C Flam\u00E9e \u0026 Partners \u00BB, num\u00E9ro d\u0027entreprise 0821.675.221",
      "value": "2026-03-26",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "soci\u00E9t\u00E9 anonyme \u003C L\u0027Hermitage \u00BB (0465443810) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Mieke Dekoninck",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: dissolution et cl\u00F4ture de liquidation",
      "value": "dissolution et cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13280,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0630.857.019",
      "kind": "company",
      "name": "ENSUITE",
      "attrs": {
        "seat": "6997 Erez\u00E9e, Rue du T.T.A., Blier 1A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "publication_date": "2015-06-05",
        "incorporation_date": "2015-05-22",
        "publication_number": "15079561",
        "incorporation_notary": "Vincent Demoulin",
        "incorporation_location": "Erez\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0465.443.810",
      "kind": "company",
      "name": "L\u0027Hermitage",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mieke Dekoninck",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "role2": "actionnaire unique",
        "represents": "L\u0027Hermitage"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Delphine STEVIGNY",
      "attrs": {
        "role": "Notaire",
        "location": "Dinant"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bart Roobrouck",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "VRC Bedrijfsrevisoren",
      "attrs": {
        "location": "Roeselare"
      }
    },
    {
      "id": "e7",
      "kbo": "0821.675.221",
      "kind": "org",
      "name": "Flam\u00E9e \u0026 Partners",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Demoulin",
      "attrs": {
        "role": "Notaire",
        "location": "Erez\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christ Chantrie",
        "address": "6997 Blier (Erez\u00E9e), Rue du T.T.A.3/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mieke Dekoninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Troisi\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e donne pouvoir aux administrateurs d\u2019ex\u00E9cuter les pr\u00E9sentes r\u00E9solutions et donne\npouvoir au notaire soussign\u00E9 aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications\nprescrites par le Code des soci\u00E9t\u00E9s et des associations.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.443.810",
    "name_full": "L\u0027Hermitage",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine STEVIGNY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte du Notaire Delphine St\u00E9vigny \u00E0 Dinant du 18 f\u00E9vrier 2025",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6997 Blier (Erez\u00E9e), rue du T.T.A. 1A",
        "city": "Blier",
        "region": "waals_gewest",
        "street": "rue du T.T.A.",
        "country": "BE",
        "postcode": "6997",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": "(Erez\u00E9e)"
      },
      "old_address": {
        "raw": "6997 Blier (Erez\u00E9e), rue du T.T.A. SN",
        "city": "Blier",
        "region": "waals_gewest",
        "street": "rue du T.T.A.",
        "country": "BE",
        "postcode": "6997",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Erez\u00E9e)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.443.810",
    "name_full": "L\u0027Hermitage",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine St\u00E9vigny",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ]
}