LIEGE AEROSPACE SOLUTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027Entreprise du Hainaut Division Charleroi 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 30 mars 2026, en cours d\u0027enregistrement, il appert que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "A) L\u0027assembl\u00E9e approuve les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025.",
      "value": {
        "description": "comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "1. L\u0027assembl\u00E9e dispense le Pr\u00E9sident de la lecture du rapport justificatif r\u00E9dig\u00E9 par l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 2:71 paragraphe 6 du code des soci\u00E9t\u00E9s et des associations, dat\u00E9 du 15 f\u00E9vrier 2026",
      "value": {
        "description": "rapport justificatif r\u00E9dig\u00E9 par l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "2. L\u0027assembl\u00E9e prend ensuite connaissance du rapport du r\u00E9viseur, Monsieur David DEMONCEAU, repr\u00E9sentant la soci\u00E9t\u00E9 \u003C AXYLIUM AUDIT - LIEGE SRL \u003E ... Les conclusions de ce rapport dat\u00E9 du 30 mars 2026 s\u0027\u00E9noncent comme suit: \u00AB\u003C 3.1. Opinion sans r\u00E9serve",
      "value": {
        "date": "2026-03-30",
        "opinion": "Opinion sans r\u00E9serve"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\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 1.662,24 \u20AC et des capitaux propres n\u00E9gatifs de 5.762,70 \u20AC",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": -5762.7,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 1662.24,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "C) Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation par la reprise des actifs/passifs restants par les actionnaires. L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "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/passif restant par les actionnaires conform\u00E9ment aux dispositions statutaires;",
      "value": {
        "description": "cl\u00F4ture imm\u00E9diate de la liquidation par la reprise de la totalit\u00E9 de l\u0027actif/passif restant par les actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "D) D\u00E9charge aux administrateurs L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat.",
      "value": {
        "description": "d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "F) Pouvoirs - formalit\u00E9s L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Pierre-Alexandre PIRON, avec facult\u00E9 de subd\u00E9l\u00E9guer afin d\u0027effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions",
      "value": {
        "description": "tous pouvoirs ... afin d\u0027effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Pour autant que de besoin, les comparants d\u00E9clarent que la soci\u00E9t\u00E9 ne poss\u00E8de plus/pas d\u0027immeubles.",
      "value": {
        "description": "la soci\u00E9t\u00E9 ne poss\u00E8de plus/pas d\u0027immeubles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DISSOLUTION ANTICIPEE DE LA SOCIETE - CLOTURE DE LA",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE - CLOTURE DE LA",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7159,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0772.689.132",
      "kind": "company",
      "name": "LIEGE AEROSPACE SOLUTIONS",
      "attrs": {
        "seat": "Rue de Soudromont, 9 \u00E0 7170 Manage",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "short_name": "L.A.S."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire \u00E0 Harz\u00E9-Aywaille"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David DEMONCEAU",
      "attrs": {
        "role": "r\u00E9viseur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "AXYLIUM AUDIT - LIEGE SRL",
      "attrs": {
        "address": "4000 Li\u00E8ge, Rue Julien d\u0027Andrimont, 33/62"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Alexandre PIRON",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": "Waals",
        "street": "Rue de Soudromont",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "Rue de l\u0027A\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2024-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge anciennement situ\u00E9 Rue de l\u0027A\u00E9roport 36 \u00E0 4460 Gr\u00E2ce-Hollogne vers Rue de Soudromont 9 \u00E0 7170 Manage"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.689.132",
    "name_full": "LIEGE AEROSPACE SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Gr\u00E2ce-Hollogne, rue de l\u2019A\u00E9roport 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NEO-X GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NEO-X GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HANCOCK AVIATION BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HANCOCK AVIATION BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PAP INVESTMENT \u0026 MANAGEMENT COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PAP INVESTMENT \u0026 MANAGEMENT COMPANY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CHAPISTE PROPERTY INVESTMENT \u0026 MANAGEMENT COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CHAPISTE PROPERTY INVESTMENT \u0026 MANAGEMENT COMPANY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0772.689.132",
    "name_full": "LIEGE AEROSPACE SOLUTIONS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-18",
  "post_incorporation_mandates": []
}