SAGE ENTREPRENDRE

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 Anonyme \u0022SAGE ENTREPRENDRE\u0022, re\u00E7u par le notaire Anne-Catherine WATHELET, \u00E0 Verviers, le 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense la pr\u00E9sidence de donner lecture du rapport sp\u00E9cial \u00E9tabli par les administrateurs sur la dissolution de la soci\u00E9t\u00E9 et discute du contenu dudit rapport.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport sp\u00E9cial \u00E9tabli le 23 mars 2026 par Michel LECOQ r\u00E9viseur d\u0027entreprises exer\u00E7ant sa fonction au sein de la SRL DGST\u0026 Partners, sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "\u00C0 notre avis, 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 107.467,09 EUR et des capitaux propres positifs de 102.454,24 EUR donne, dans tous ses aspects significatifs, une image fid\u00E8le de la situation de la Soci\u00E9t\u00E9 Anonyme \u00AB SAGE ENTREPRENDRE \u00BB",
      "value": {
        "equity": {
          "amount": 102454.24,
          "currency": "EUR"
        },
        "opinion": "Opinion sans r\u00E9serve",
        "total_balance_sheet": {
          "amount": 107467.09,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve les rapports pr\u00E9cit\u00E9s et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat en cours.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e, apr\u00E8s en avoir discut\u00E9, d\u00E9cide que la soci\u00E9t\u00E9 est et demeurera dissoute \u00E0 compter de ce jour.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "En cons\u00E9quence, l\u0027assembl\u00E9e a prononc\u00E9 la cl\u00F4ture de la liquidation et a constat\u00E9 que la Soci\u00E9t\u00E9 anonyme \u003C SAGE ENTREPRENDRE \u00BB a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur BEBRONNE Patrick, ou toute autre personne d\u00E9sign\u00E9e par lui, comme mandataire ad hoc de la 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 et passer l\u0027inscription modificative ainsi que la radiation d\u00E9finitive aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "2026-03-24",
      "object": "e5",
      "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-CLOTURE",
      "value": "DISSOLUTION-CLOTURE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10827,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.654.328",
      "kind": "company",
      "name": "SAGE ENTREPRENDRE",
      "attrs": {
        "seat": "Verviers",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Catherine WATHELET",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel LECOQ",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "DGST\u0026 Partners",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BEBRONNE Patrick",
      "attrs": {
        "role": "mandataire ad hoc"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur GEHLEN Andr\u00E9 au poste d\u2019administrateur statutaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.654.328",
    "name_full": "SAGE ENTREPRENDRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GEHLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans les mandats des administrateurs. A savoir, Monsieur Andr\u00E9 GEHLEN rue B\u00EA Paki, 1 4651 Battice, administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy GEHLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans les mandats des administrateurs. Et Mesdames GEHLEN Peggy Av. de Tervuren 320/6 1150 Woluw\u00E9 St Pierre et GEHLEN Carole Rue de Val Dieu 18 4880 Aubel, en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole GEHLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans les mandats des administrateurs. Et Mesdames GEHLEN Peggy Av. de Tervuren 320/6 1150 Woluw\u00E9 St Pierre et GEHLEN Carole Rue de Val Dieu 18 4880 Aubel, en tant qu\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.654.328",
    "name_full": "SAGE ENTREPRENDRE",
    "legal_form": "SA"
  }
}