DOCK-THEWISSEN

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-29",
    "act_kind_objet": "scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
  },
  "end_event": {
    "reason": "scission",
    "art_wvv": [
      "12:65",
      "12:61",
      "12:64",
      "12:59 \u00A7 8",
      "5:120 \u00A7 2",
      "12:50",
      "12:13",
      "12:14",
      "12:15"
    ],
    "is_death": true,
    "sub_type": "split_dissolution",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-05-19",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise de Liege",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0470.116.240",
    "name_full": "DOCK-THEWISSEN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-06-30",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION AVEC DISSOLUTION DE LA SOCIETE SCINDEE EN FAVEUR DE DEUX SOCIETES EXISTANTES CONFORMEMENT A L\u0027ARTICLE 12:59 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2026-01-23",
      "label": "Publication date"
    },
    {
      "date": "2026-01-15",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-12-09",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-07-01",
      "label": "Date \u00E0 partir de laquelle les actions donnent le droit de participer aux b\u00E9n\u00E9fices"
    },
    {
      "date": "2025-07-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder en rapport avec les biens transf\u00E9r\u00E9s sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires"
    }
  ],
  "key_parties": [
    {
      "kbo": "0478190204",
      "kind": "org",
      "name": "J. VIGREUX",
      "role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire existante"
    },
    {
      "kbo": "0832125584",
      "kind": "org",
      "name": "GMC GARDENS",
      "role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire existante"
    },
    {
      "kind": "person",
      "name": "Steve GILISSEN",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Micha\u00EBl MINGELS",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Immobilisations corporelles transf\u00E9r\u00E9es \u00E0 GMC GARDENS",
      "amount": 62516.8
    },
    {
      "label": "Terrains et constructions transf\u00E9r\u00E9es \u00E0 GMC GARDENS",
      "amount": 60550.85
    },
    {
      "label": "Installations, machines et outillages transf\u00E9r\u00E9s \u00E0 GMC GARDENS",
      "amount": 1965.95
    },
    {
      "label": "Dettes \u00E0 un an au plus transf\u00E9r\u00E9es \u00E0 GMC GARDENS",
      "amount": 88.09
    },
    {
      "label": "Immobilisations corporelles transf\u00E9r\u00E9es \u00E0 J. VIGREUX",
      "amount": 30969.3
    },
    {
      "label": "Mobilier et mat\u00E8riel roulant transf\u00E9r\u00E9s \u00E0 J. VIGREUX",
      "amount": 30969.3
    },
    {
      "label": "Cr\u00E9ances \u00E0 un an au plus transf\u00E9r\u00E9es \u00E0 J. VIGREUX",
      "amount": 16849.04
    },
    {
      "label": "Comptes de r\u00E9gularisation transf\u00E9r\u00E9s \u00E0 J. VIGREUX",
      "amount": 450.56
    },
    {
      "label": "Dettes \u00E0 plus d\u0027un an transf\u00E9r\u00E9es \u00E0 J. VIGREUX",
      "amount": 26168.92
    },
    {
      "label": "Dettes \u00E0 un an au plus transf\u00E9r\u00E9es \u00E0 J. VIGREUX",
      "amount": 17623.27
    },
    {
      "label": "Dettes financi\u00E8res transf\u00E9r\u00E9es \u00E0 J. VIGREUX",
      "amount": 2291.03
    },
    {
      "label": "Dettes commerciales transf\u00E9r\u00E9es \u00E0 J. VIGREUX",
      "amount": 5348.09
    },
    {
      "label": "Dettes fiscales transf\u00E9r\u00E9es \u00E0 J. VIGREUX",
      "amount": 789.9
    },
    {
      "label": "Comptes de r\u00E9gularisation transf\u00E9r\u00E9s \u00E0 J. VIGREUX",
      "amount": 444.33
    }
  ],
  "subject_company": {
    "kbo": "0470.116.240",
    "name_full": "DOCK-THEWISSEN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DOCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Alain DOCK de son mandat d\u0027administrateur \u00E0 ce jour. Elle le remercie pour son travail et son implioation au profit de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve GILISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470116240",
        "name": "GMC GARDENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomme pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL GMC GARDENS comme unique administrateur, Monsieur Steve GILISSEN en sera le repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.116.240",
    "name_full": "DOCK-THEWISSEN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOCK, Alain Marie Jules Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur DOCK, Alain Marie Jules Robert, n\u00E9 \u00E0 Seraing le 30 juin 1954, (...), do",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.116.240",
    "name_full": "DOCK-THEWISSEN",
    "legal_form": "SPRL"
  }
}