ACTION ORGABURO TELELINE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et cl\u00F4ture imm\u00E9diate de liquidation",
      "value": "Dissolution et cl\u00F4ture imm\u00E9diate de liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 13 AOUT 2025 au greffe du tribunal de l\u0027entreprise francophone deeBruxelles",
      "value": "2025-08-13",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-08-13"
    },
    {
      "date": "2026-03-06",
      "type": "notarial_deed",
      "quote": "dissoute et clotur\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Anthony PIRARD, Notaire \u00E0 Quevaucamps (Beloeil), le six mars deux mille vingt-six",
      "value": "2026-03-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-06",
      "type": "general_meeting",
      "quote": "dissoute et clotur\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Anthony PIRARD, Notaire \u00E0 Quevaucamps (Beloeil), le six mars deux mille vingt-six",
      "value": "2026-03-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-06",
      "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": {
        "date": "2026-03-06",
        "type": "anticip\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-06",
      "type": "liquidation",
      "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. ... L\u0027assembl\u00E9e d\u00E9cide de NE PAS NOMMER DE LIQUIDATEUR.",
      "value": {
        "date": "2026-03-06",
        "immediate_closure": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-30",
      "type": "net_asset_statement",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare avoir pris connaissance du rapport de l\u0027organe d\u0027administration, lequel fait appara\u00EEtre un total de bilan de 87.735,16\u20AC, et un actif net de 71.077,83\u20AC.",
      "value": {
        "date": "2026-04-30",
        "currency": "EUR",
        "actif_net": "71.077,83\u20AC",
        "total_bilan": "87.735,16\u20AC"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "2026-04-30",
        "actif_net": "71.077,83\u20AC",
        "total_bilan": "87.735,16\u20AC"
      }
    },
    {
      "date": "2026-03-06",
      "type": "liquidation_closure",
      "quote": "L\u0027assembl\u00E9e prononce la dissolution anticip\u00E9e d\u00E9finitive et constate que la soci\u00E9t\u00E9 anonyme \u003C ACTION ORGABURO TELELINE \u003E a d\u00E9finitivement cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-03-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate que la dissolution a mis fin de plein droit : -au mandat des administrateurs, Messieurs JER\u00D4ME Martial, JER\u00D4ME Flavio et Madame DACHY Marie-Agn\u00E8s.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate que la dissolution a mis fin de plein droit : -au mandat des administrateurs, Messieurs JER\u00D4ME Martial, JER\u00D4ME Flavio et Madame DACHY Marie-Agn\u00E8s.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate que la dissolution a mis fin de plein droit : -au mandat des administrateurs, Messieurs JER\u00D4ME Martial, JER\u00D4ME Flavio et Madame DACHY Marie-Agn\u00E8s.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate que la dissolution a mis fin de plein droit : -au mandat des administrateurs, Messieurs JER\u00D4ME Martial, JER\u00D4ME Flavio et Madame DACHY Marie-Agn\u00E8s. JER\u00D4ME Fabrice, JER\u00D4ME Ga\u00EBtan,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate que la dissolution a mis fin de plein droit : -au mandat des administrateurs, Messieurs JER\u00D4ME Martial, JER\u00D4ME Flavio et Madame DACHY Marie-Agn\u00E8s. JER\u00D4ME Fabrice, JER\u00D4ME Ga\u00EBtan,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "-ainsi qu\u0027au mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s, Messieurs JER\u00D4ME Martial, JER\u00D4ME Fabrice, JER\u00D4ME Ga\u00EBtan, JER\u00D4ME Flavio.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "-ainsi qu\u0027au mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s, Messieurs JER\u00D4ME Martial, JER\u00D4ME Fabrice, JER\u00D4ME Ga\u00EBtan, JER\u00D4ME Flavio.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "-ainsi qu\u0027au mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s, Messieurs JER\u00D4ME Martial, JER\u00D4ME Fabrice, JER\u00D4ME Ga\u00EBtan, JER\u00D4ME Flavio.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "-ainsi qu\u0027au mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s, Messieurs JER\u00D4ME Martial, JER\u00D4ME Fabrice, JER\u00D4ME Ga\u00EBtan, JER\u00D4ME Flavio.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge pleine et enti\u00E8re en ce qui concerne les actes accomplis dans l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge pleine et enti\u00E8re en ce qui concerne les actes accomplis dans l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge pleine et enti\u00E8re en ce qui concerne les actes accomplis dans l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge pleine et enti\u00E8re en ce qui concerne les actes accomplis dans l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge pleine et enti\u00E8re en ce qui concerne les actes accomplis dans l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur JER\u00D4ME Martial, pr\u00E9cit\u00E9, aux fins notamment, de cl\u00F4turer les comptes bancaires de la soci\u00E9t\u00E9, d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du registre des personnes morales et de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, ainsi que toute requ\u00EAte \u00E9ventuelle aupr\u00E8s du Tribunal de l\u0027Entreprise.",
      "value": "cl\u00F4turer les comptes bancaires, d\u00E9marches aupr\u00E8s du registre des personnes morales, radiation KBO, requ\u00EAtes au Tribunal",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "liquidation_distribution",
      "quote": "la somme de 70.971,11\u20AC \u00E0 la soci\u00E9t\u00E9 anonyme \u003C ORGATEC \u00BB, pr\u00E9nomm\u00E9e sur le compte num\u00E9ro BE05 0689 4522 1375 au nom de la soci\u00E9t\u00E9 anonyme \u003C ORGATEC \u00BB, pr\u00E9nomm\u00E9e ou, en cas de liquidation, sur le compte de ses ayants droits \u00E0 tous titres",
      "value": {
        "amount": "70.971,11\u20AC",
        "account": "BE05 0689 4522 1375"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "liquidation_distribution",
      "quote": "la somme de 106,72\u20AC \u00E0 Madame DACHY Marie, pr\u00E9nomm\u00E9e sur le compte num\u00E9ro BE32 0637 3483 9602 au nom de Madame DACHY Marie, pr\u00E9nomm\u00E9",
      "value": {
        "amount": "106,72\u20AC",
        "account": "BE32 0637 3483 9602"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "solidary_guarantee",
      "quote": "Dans I\u0027hypoth\u00E8se o\u00F9 un passif inconnu ou non provisionn\u00E9 dans les comptes d\u00E9finitifs de la cl\u00F4ture devait appara\u00EEtre, ces derniers s\u0027engagent et engagent solidairement leurs ayant-droits \u00E0 le couvrir.",
      "value": {
        "scope": "passif inconnu ou non provisionn\u00E9",
        "co_guarantor": "e8",
        "heirs_included": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "refund_account",
      "quote": "Tous les remboursements \u00E9ventuels \u00E0 \u00E9choir le cas \u00E9ch\u00E9ant au profit de la soci\u00E9t\u00E9 anonyme \u003C ACTION ORGABURO TELELINE \u00BB pourront \u00EAtre vers\u00E9s sur le compte num\u00E9ro BE64 1262 0316 4752 au nom de J\u00C9R\u00D4ME Ga\u00EBtan, pr\u00E9nomm\u00E9, ce que les comparants confirment express\u00E9ment.",
      "value": {
        "name": "J\u00C9R\u00D4ME Ga\u00EBtan",
        "account": "BE64 1262 0316 4752"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "retrocession_obligation",
      "quote": "Monsieur Ga\u00EBtan JEROME devra imp\u00E9rativement et irr\u00E9vocablement, dans I\u0027hypoth\u00E8se o\u00F9 des sommes, actifs ou droits lui seraient attribu\u00E9s ou vers\u00E9s dans le cadre de la liquidation de la soci\u00E9t\u00E9 au-del\u00E0 de la part lui revenant personnellement, \u00E0 r\u00E9troc\u00E9der \u00E0 chacun des actionnaires ou ayants droits la quote-part leur revenant individuellement, proportionnellement \u00E0 leurs droits respectifs.",
      "value": {
        "basis": "proportionnellement \u00E0 leurs droits respectifs",
        "scope": "sommes, actifs ou droits au-del\u00E0 de la part personnelle",
        "beneficiaries": "actionnaires ou ayants droits"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2025-08-13 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 8646,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.187.437",
      "kind": "company",
      "name": "ACTION ORGABURO TELELINE",
      "attrs": {
        "seat": "1160 Auderghem, Avenue du Parc de Woluwe, 46.",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ORGATEC",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "JEROME Martial",
      "attrs": {
        "address": "1160 Auderghem, Avenue du Parc de Woluwe, 46."
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "JEROME Flavio",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DACHY Marie-Agn\u00E8s",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "JEROME Fabrice",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "JEROME Ga\u00EBtan",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DACHY Marie",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Philippe JUCKLER",
      "attrs": {
        "role": "expert-comptable et fiscal"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "Fiduciaire Montgomery",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Parc de Woluw\u00E9, 46 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Parc de Woluw\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Parent\u00E9, 6 \u00E0 1070 BRUXELLES (Anderlecht)",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Charles Parent\u00E9",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Anderlecht)"
      },
      "effective_date": "2021-09-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 situ\u00E9 \u003C\u003C Rue Charles Parent\u00E9, 6 \u00E0 1070 Anderlecht \u00BB vers l\u0027 \u003C Avenue du Parc de Woluw\u00E9, 46 \u00E0 1160 Auderghem \u003E et ce avec effet ce jour le 18 septembre 2021.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.187.437",
    "name_full": "ACTION ORGABURO TELELINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martial J\u00C9R\u00D4ME",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}