SAN MARCO

{
  "facts": [
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise d\u0027Eupen 03 AOJT 2026",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Par Jugement du 12.02.2026, le Tribunal de l\u0027Entreprise d\u0027Eupen a fait droit \u00E0 la demande de voir modifier le si\u00E8ge social de la soci\u00E9t\u00E9 en liquidation ... pour d\u00E9placer celui-ci \u00E0 l\u0027adresse: Place du Haut Pr\u00E9 10 \u00E0 4000 LIEGE",
      "value": {
        "to": "Place du Haut Pr\u00E9 10 \u00E0 4000 LIEGE",
        "from": "Rue d\u0027Aix la Chapelle 90 \u00E0 4700 EUPEN",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Place du Haut Pr\u00E9 10 \u00E0 4000 LIEGE",
        "from": "Rue d\u0027Aix la Chapelle 90 \u00E0 4700 EUPEN",
        "judgment_date": "12.02.2026",
        "effective_date": null
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1099,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.630.365",
      "kind": "company",
      "name": "SAN MARCO",
      "attrs": {
        "seat": "Rue d\u0027Aix la Chapelle 90 \u00E0 4700 EUPEN",
        "status": "soci\u00E9t\u00E9 en liquidation",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Legras",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution\nLa d\u00E9cision de dissolution mettant fin de plein droit aux mandats des membres de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux membres de l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Pierre LEGRAS",
        "address": "4000 Li\u00E8ge, Place du Haut-Pr\u00E9, 10B",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction de liquidateur Ma\u00EEtre Pierre LEGRAS, avocat au barreau de Verviers et de Li\u00E8ge-Huy, dont le cabinet se situe \u00E0 4000 Li\u00E8ge, Place du Haut-Pr\u00E9, 10B, et qui a accept\u00E9 pr\u00E9alablement.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Giancarlo IANNI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 Giancarlo IANNI, pr\u00E9nomm\u00E9, afin d\u0027effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Antoine RIJCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.630.365",
    "name_full": "SAN MARCO S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine RIJCKAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}