MARLING

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le Notaire Bernard Lemaigre, \u00E0 Montignies-sur-Sambre, le 24 mars 2026 il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire Corinne Beaudoul, \u00E0 Montigny-le-Tilleul, en date du seize juin mil neuf cent nonante-trois",
      "value": "1993-06-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "sous la pr\u00E9sidence de Monsieur Freddy HELIN",
      "value": "administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "lequel d\u00E9sign\u00E9 comme secr\u00E9taire le Notaire Bemard LEMAIGRE soussign\u00E9",
      "value": "secr\u00E9taire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "D\u00E9clarant \u00EAtre titulaire de 750 actions; repr\u00E9sentant ainsi l\u0027int\u00E9gralit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "type": "actions, sans d\u00E9signation de valeur nominale",
        "shares": 750
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du R\u00E9viseur d\u0027Entreprises, S\u00E9bastien GONET, du 12 mars 2026",
      "value": "2026-03-12",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e prononce la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 \u003C\u003C MARLING \u003E et constate que celle-ci a d\u00E9finitivement cess\u00E9 d\u0027exister",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes de liquidation",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant reviendra \u00E0 l\u0027actionnaire.",
      "value": "actif net subsistant",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de 312.161,59 EUR et des capitaux propres positifs de 265.508,94 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 265508.94,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 312161.59,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: LIQUIDATION",
      "value": "LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16073,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.264.991",
      "kind": "company",
      "name": "MARLING",
      "attrs": {
        "address": "6043 Ransart, Rue de la Flani\u00E8re, 3",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "vat_number": "BE0450.264.991"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Freddy HELIN",
      "attrs": {
        "rrn": null,
        "role": "administrateur",
        "address": "6470 Rance (Sivry-Rance), Rue du Commerce, 67, boite A000",
        "id_other": "600307",
        "full_name": "HELIN Freddy Marcel Simon",
        "birth_date": "1960-03-07",
        "birth_place": "Chimay"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Lemaigre",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Corinne Beaudoul",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
      "attrs": {
        "address": "Charleroi"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien GONET",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    }
  ]
}