NETWORK ECONOMY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Pierre LEBON, \u00E0 Bruxelles, 2\u00E8me Canton, le 31 mars 2026, non encore enregistr\u00E9, il r\u00E9sulte que s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C NETWORK ECONOMY \u00BB",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions de ce rapport dat\u00E9 du 30 mars 2026 s\u0027\u00E9noncent comme suit:",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31/12/2025 avec un total de bilan de 2.025.729,18 EUR et des capitaux propres positifs de 1.981.506,18 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 1981506.18,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 2025729.18,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "D\u00FBment \u00E9clair\u00E9s par le notaire soussign\u00E9 sur les cons\u00E9quences de cette d\u00E9cision, les actionnaires d\u00E9clarent vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux actionnaires au prorata des actions.",
      "value": "transfer_to_shareholders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission d\u00E8s ce jour de l\u0027administrateur unique, Monsieur DOEBLIN Stefan",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "et d\u00E9cide de la d\u00E9charge donn\u00E9e \u00E0 l\u0027administrateur.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Eric LAURENT ... comme mandataire ad hoc de soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "registration_event",
      "quote": "ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "radiation_definitive",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - LIQUIDATION",
      "value": "DISSOLUTION - LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10519,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.808.034",
      "kind": "company",
      "name": "NETWORK ECONOMY",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, avenue du Martin P\u00EAcheur 15",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0478.808.034"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LEBON",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "SANO Audit",
      "attrs": {
        "seat": "Rue du Warichet(NSV) 40, 1457 Walhain",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Serge OCTAVE",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DOEBLIN Stefan",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Eric LAURENT",
      "attrs": {
        "role": "Expert-comptable et Conseil fiscal certifi\u00E9 ITAA",
        "employer": "ERYV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "ERYV",
      "attrs": {
        "seat": "Avenue Martin-P\u00EAcheur, 15 B24 - 1170 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DOEBLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur St\u00E9phan DOEBLIN prenant fin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le renouveler pour une p\u00E9riode de 6 ans. Monsieur Doeblin accepte le nouveau mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.808.034",
    "name_full": "NETWORK ECONOMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice SANCIAUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Maurice SANCIAUME prenant fin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas le renouveler et remercie celui-ci pour l\u0027exercice de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bettina GERIKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Madame Bettina GERIKE, r\u00E9sidant avenue Jean Volders, 16 \u00E0 1060 Bruxelles comme administrateur. Son mandat entre en vigueur \u00E0 la date de la pr\u00E9sente assembl\u00E9e pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.808.034",
    "name_full": "NETWORK ECONOMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Martin-P\u00EAcheur",
        "country": "BE",
        "postcode": "1170",
        "box_number": "24",
        "street_number": "15/17"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "98"
      },
      "effective_date": "2015-02-21",
      "evidence_quote": "Suite \u00E0 la vente de l\u0027immeuble situ\u00E9 avenue Moli\u00E8re 98, 1190 Forest, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de avenue Moli\u00E8re 98, 1190 Forest \u00E0 Avenue du Martin-P\u00EAcheur, 15/17, bte 24 \u00E0 1170 Bruxelles. Le transfert du si\u00E8ge social prend effet \u00E0 dater du 21 f\u00E9vrier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0478.808.034",
    "name_full": "NETWORK ECONOMY",
    "legal_form": "SA"
  }
}