DUBOIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge divisjon Mareche en Eamenen le 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 11 mars 2026 \u00E0 10 heures, s\u0027est r\u00E9unie, au si\u00E8ge social, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 en non collectif Dubois.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "1.Approbation du rapport du R\u00E9viseurs d\u0027entreprise",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la liquidation est cl\u00F4tur\u00E9e et que la soci\u00E9t\u00E9 en non collectif Dubois d\u00E9finitivement cess\u00E9 d\u0027exister y compris pour les besoins de sa liquidation \u00E0 dater de ce 11mars 2026.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la liquidation est cl\u00F4tur\u00E9e et que la soci\u00E9t\u00E9 en non collectif Dubois d\u00E9finitivement cess\u00E9 d\u0027exister y compris pour les besoins de sa liquidation \u00E0 dater de ce 11mars 2026.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025 et approuv\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10mars 2026, se pr\u00E9sentent comme suit: Total de bilan: 257.340,93 \u20AC Fonds propres :156.645,57 \u20AC",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 156645.57,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 257340.93,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Proposition de donner tout pouvoir, avec facult\u00E9 de substitution \u00E0 Fiduciaire associ\u00E9e Deneef \u0026 Lecomte SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 rue Grande 61 boite 1! 7330 Saint-Ghislain, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro TVA BE 0888.248.893, repr\u00E9sent\u00E9e par Neveux Christian en vue de proc\u00E9der aux formalit\u00E9s aupr\u00E8s du Moniteur belge, de la Banque Carrefour des Entreprises et de la TVA.",
      "value": "2026-03-11",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution volontaire - cl\u00F4ture de la liquidation",
      "value": "Dissolution volontaire - cl\u00F4ture de la liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4392,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0690.605.455",
      "kind": "company",
      "name": "Dubois",
      "attrs": {
        "seat": "Rue de Diekirch 171, 6700 Arlon",
        "legal_form": "SOCIETE EN NON COLLECTIF"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dubois Alain",
      "attrs": {
        "role": "associ\u00E9",
        "shares": "99 parts"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alland Franck",
      "attrs": {
        "role": "associ\u00E9",
        "shares": "1 part"
      }
    },
    {
      "id": "e4",
      "kbo": "0888.248.893",
      "kind": "org",
      "name": "Fiduciaire associ\u00E9e Deneef \u0026 Lecomte SRL",
      "attrs": {
        "seat": "rue Grande 61 boite 1! 7330 Saint-Ghislain"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Neveux Christian",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arlon",
        "region": null,
        "street": "Rue de Diekirch",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "171"
      },
      "old_address": {
        "city": "Meix devant Virton",
        "region": null,
        "street": "Rue de Virton",
        "country": "BE",
        "postcode": "6769",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2019-11-08",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue de Virton 104 \u00E0 Meix devant Virton vers rue de Diekirch, 171 \u00E0 6700 Arlon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.605.455",
    "name_full": "DUBOIS",
    "legal_form": "SCRI"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian NEVEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Troisi\u00E8me r\u00E9solution: Nomination de Monsieur Christian NEVEUX, r\u00E9viseur d\u0027entreprises \u00E0 Saint-Ghislain, Grand\u0027Rue 62/1 en qualit\u00E9 de commissaire aux comptes ... Il est nomm\u00E9 pour une dur\u00E9e de 3 ans prenant cours d\u00E8s acceptation de sa mission par ce demier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank ALLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Quatri\u00E8me r\u00E9solution: Nomination de Monsieur Frank ALLAND en qualit\u00E9 d\u0027administrateur ... La dur\u00E9e de son mandat est fix\u00E9e \u00E0 deux ans \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 17 des statuts, le conseil d\u0027administration propose de d\u00E9signer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Monsieur Alain DUBOIS ... La dur\u00E9e de son mandat est fix\u00E9e \u00E0 deux ans \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.605.455",
    "name_full": "DUBOIS",
    "legal_form": "SCRI"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Virton, 104 \u00E0 6769 MEIX-DEVANT-VIRTON",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-10-10",
        "name": "Alain DUBOIS",
        "niss": null,
        "address": "grande rue 15 \u00E0 55600 Verneuil Petit (France)"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 890,
      "holder_person_name": "Alain DUBOIS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 89,
      "amount_subscribed_eur": 890,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-16",
        "name": "Marl\u00E8ne DUBOIS",
        "niss": null,
        "address": "19 rue des Primev\u00E8res \u00E0 2351 Luxembourg Ville (Luxembourg)"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Marl\u00E8ne DUBOIS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.148.632",
        "name": "SPRL MAGESTIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0478.148.632",
      "holder_org_name": "SPRL MAGESTIN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0690.605.455",
    "name_full": "DUBOIS",
    "legal_form": "SC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-01",
  "post_incorporation_mandates": []
}