MBT AUTOMOTIVE

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LICGE 18/5/2026 Greffe",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois HERMANN, \u00E0 Hannut, le 11 mai 2026",
      "value": "2026-05-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois HERMANN, \u00E0 Hannut, le 11 mai 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION: APPROBATION DES RAPPORTS ... L\u0027assembl\u00E9e a constat\u00E9 que lesdits rapports ne donnaient lieu \u00E0 aucune observation particuli\u00E8re, et ont d\u00E9cid\u00E9 d\u0027adh\u00E9rer aux conclusions y formul\u00E9es.",
      "value": {
        "description": "rapport justificatif et rapport d\u0027un expert-comptable certifi\u00E9 externe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION: DISSOLUTION L\u0027assembl\u00E9e a d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et a prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "TROISIEME RESOLUTION: LIQUIDATION L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas nommer de liquidateur. Conform\u00E9ment \u00E0 l\u0027article 2: 79 du Code des Soci\u00E9t\u00E9 et des Associations, \u00E0 d\u00E9faut de nomination de liquidateur, la liquidation sera assur\u00E9e par l\u0027administrateur.",
      "value": {
        "description": "liquidation assur\u00E9e par l\u0027administrateur"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "QUATRIEME RESOLUTION: ... a d\u00E9clar\u00E9 que la soci\u00E9t\u00E9 ne poss\u00E8de pas de droits immobiliers et n\u0027est pas titulaire de droits r\u00E9els",
      "value": {
        "has_real_estate": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "QUATRIEME RESOLUTION: ... la liquidation est imm\u00E9diatement et d\u00E9finitivement cl\u00F4tur\u00E9e \u00E0 la date de ce jour \u00E0 minuit, date \u00E0 laquelle la soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire a d\u00E9clar\u00E9 que l\u0027actif restant est repris par lui et qu\u0027il reprend tous les actifs et passifs futurs, ainsi que tous les droits et engagements de la soci\u00E9t\u00E9.",
      "value": {
        "description": "l\u0027actif restant est repris par lui et qu\u0027il reprend tous les actifs et passifs futurs"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "CINQUIEME RESOLUTION: APPROBATION DES COMPTES DE LA LIQUIDATION ... L\u0027assembl\u00E9e a approuv\u00E9 les comptes et transactions de l\u0027exercice en cours jusqu\u0027\u00E0 ce jour.",
      "value": {
        "description": "comptes de la liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "SIXIEME RESOLUTION: CLOTURE DE LIQUIDATION ... prononce la dissolution d\u00E9finitive et constate que la soci\u00E9t\u00E9 \u00AB MBT AUTOMOTIVE \u00BB a d\u00E9finitivement cess\u00E9 d\u0027exister",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "SEPTIEME RESOLUTION: DECHARGE A L\u0027ADMINISTRATEUR ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin. au mandat de l\u0027administrateur et de lui donner d\u00E9charge pleine et enti\u00E8re",
      "value": "2026-05-11",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "HUITIEME RESOLUTION: DEPOT ET CONSERVATION DES LIVRES ET DOCUMENTS SOCIAUX L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que les livres et documents de la soci\u00E9t\u00E9 seront d\u00E9pos\u00E9s et conserv\u00E9s pendant une p\u00E9riode de cing ans au domicile de Monsieur Mathias BRUWIER",
      "value": {
        "description": "conservation des livres et documents sociaux"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "NEUVIEME RESOLUTION: POUVOIRS SPECIAUX Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur Mathias BRUWIER, avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-05-11",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nDISSOLUTION ANTICIPEE DE LA SOCIETE - MISE EN LIQUIDATION-",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE - MISE EN LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0803.664.497",
      "kind": "company",
      "name": "MBT AUTOMOTIVE",
      "attrs": {
        "seat": "4261 Braives (Latinne), rue de la Centenaire, 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "registration": "Registre des Personnes Morales de Li\u00E8ge - division Li\u00E8ge"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois HERMANN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mathias BRUWIER",
      "attrs": {
        "role": "actionnaire"
      }
    }
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}

{
  "kind": "oprichting",
  "seat": "4261 Braives (Latinne), rue de la Centenaire, 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-01-12",
        "name": "Mathias Pierre Philippe BRUWIER",
        "niss": null,
        "address": "4261 Braives (Latinne), rue de la Centenaire, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Mathias Pierre Philippe BRUWIER",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
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  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0803.664.497",
    "name_full": "MBT AUTOMOTIVE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}