MARCEL PALM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Fait \u00E0 Verviers, le 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "21 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal cl\u00F4tur\u00E9 par le notaire Anne-Catherine GOBLET, le 31 mars 2026, enregistr\u00E9, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MARCEL PALM\u0022 ... a pris la d\u00E9cision d\u0027\u00EAtre dissoute et liquid\u00E9e imm\u00E9diatement.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027actionnaire unique d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025 est joint \u00E0 ce rapport.",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 78769.6,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 97551.73,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Christophe Habets, r\u00E9viseur d\u0027entreprises pour le bureau \u003C\u003C Baker Tilly Audit, Comptabilit\u00E9, Conseil \u00BB, \u00E0 4633 Soumagne, rue de la Clef, 39, a r\u00E9dig\u00E9, en application de l\u0027article 2:71, \u00A7 2, alin\u00E9a 3, du Code des soci\u00E9t\u00E9s et des associations, le 27 mars 2026, un rapport sur cet \u00E9tat.",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne le transfert de l\u0027avoir social au seul actionnaire.",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la dissolution et l\u0027approbation des comptes de l\u0027exercice en cours, le mandat d\u0027administrateur de Monsieur Marcel PALM a pris fin de plein droit.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour l\u0027exercice de son mandat.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Marcel PALM domicili\u00E9 \u00E0 4837 Baelen, Route d\u0027Eupen, 144/2 aura tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin d\u0027effectuer toutes les formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions, en ce compris les d\u00E9marches n\u00E9cessaires aupr\u00E9s de l\u0027administration de la TVA et de la banque-carrefour des entreprises.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027actionnaire unique constate que la soci\u00E9t\u00E9 n\u0027est pas titulaire de droits r\u00E9els immobiliers ni propri\u00E9taire d\u0027aucun immeuble.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal cl\u00F4tur\u00E9 par le notaire Anne-Catherine GOBLET, le 31 mars 2026, enregistr\u00E9, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MARCEL PALM\u0022 ... a pris la d\u00E9cision d\u0027\u00EAtre dissoute et liquid\u00E9e imm\u00E9diatement.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique, apr\u00E8s avoir pris connaissance des rapports dont question ci-dessus, approuve les comptes annuels arr\u00EAt\u00E9s anticipativement \u00E0 ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution avec liquidation imm\u00E9diate",
      "value": "Dissolution avec liquidation imm\u00E9diate",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13956,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0895.517.559",
      "kind": "company",
      "name": "MARCEL PALM",
      "attrs": {
        "seat": "4837 Baelen, route d\u0027Eupen 146",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MARCEL PALM",
      "attrs": {
        "role": "actionnaire unique",
        "address": "4837 Baelen, Route d\u0027Eupen, 144/2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Catherine GOBLET",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Habets",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
      "attrs": {
        "address": "4633 Soumagne, rue de la Clef, 39"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.517.559",
    "name_full": "MARCEL PALM",
    "legal_form": "SPRL"
  }
}