FAJO

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Philippe LABE, notaire \u00E0 Li\u00E8ge, le 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022FAJO\u0022, a pris les r\u00E9solutions suivantes",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Elle d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate, \u00E0 compter de ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "se prononce pour la cl\u00F4ture de liquidation imm\u00E9diate en un seul acte.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "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 518.456,81 EUR et des capitaux propres positifs de 502.195,28 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 502195.28,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 518456.81,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport sp\u00E9cial a \u00E9t\u00E9 dress\u00E9 le 23 mars 2026 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DGST \u0026 Partners \u00BB",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de: -Madame Ga\u00EBtane JORIS, pr\u00E9cit\u00E9e Prend fin et lui en donne d\u00E9charge",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Madame Ga\u00EBtane JORIS, pr\u00E9nomm\u00E9e, avec pouvoir de substitution, pour ex\u00E9cuter les r\u00E9solutions prises",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027actif \u00E9ventuel restant est repris par l\u0027actionnaire elle-m\u00EAme, \u00E0 due concurence.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "La soci\u00E9t\u00E9 n\u0027est pas propri\u00E9taire d\u0027immeuble.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027actionnaire unique exer\u00E7ant les fonctions de l\u0027assembl\u00E9e d\u00E9cide d\u0027adh\u00E9rer aux rapports \u00E9tablis par l\u0027organe d\u0027administration et le r\u00E9viseur d\u0027entreprises",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION - CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12720,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0412.422.818",
      "kind": "company",
      "name": "FAJO",
      "attrs": {
        "seat": "4845 Jalhay, Route de Verviers 101",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe LABE",
      "attrs": {
        "role": "notaire",
        "location": "Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtane JORIS",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "DGST \u0026 Partners",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "seat": "4800 Verviers, rue de la Concorde num\u00E9ro 27",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel LECOQ",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtane JORIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer, pour une dur\u00E9e de 6 ans, comme administrateur-d\u00E9l\u00E9gu\u00E9, Madame Ga\u00EBtane JORIS, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A L\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2022 renouvelle les mandats de: 1. Madame GILLET Colette, Administrateur-D\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Marie-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A L\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2022 renouvelle les mandats de: 2. Madame JORIS Marie-Claude, Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Ga\u00EBtane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A L\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2022 renouvelle les mandats de: 3. Madame JORIS Ga\u00EBtane, Administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JALHAY",
        "region": null,
        "street": "Route de Verviers",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Jalhay",
        "region": null,
        "street": "Champs de Foyr",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Par d\u00E9cision communale du 15/06/2017, l\u0027adresse du si\u00E8ge est modifi\u00E9e administrativement mais non physiquement \u00E0 la date du 15/06/2017. Nouvelle adresse : Route de Verviers. 101 \u00E0 4845 JALHAY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2016 renouvelle les mandats de: 1. Madame GILLET Colette, Administrateur-D\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Marie-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2016 renouvelle les mandats de: 2. Madame JORIS Marie-Claude, Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Ga\u00EBtane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2016 renouvelle les mandats de: 3. Madame JORIS Ga\u00EBtane, Administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renouvelle les mandats d\u0027administrateurs de Mesdames GILLET Colette domicili\u00E9e Champs de Foyr 80 \u00E0 4845 JALHAY, JORIS Marie-Claude domicili\u00E9e Fouir 51 \u00E0 4845 JALHAY et JORIS Ga\u00EBtane domicili\u00E9e Chauss\u00E9e de Theux 21A \u00E0 4802 HEUSY et le mandat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Marie-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renouvelle les mandats d\u0027administrateurs de Mesdames GILLET Colette domicili\u00E9e Champs de Foyr 80 \u00E0 4845 JALHAY, JORIS Marie-Claude domicili\u00E9e Fouir 51 \u00E0 4845 JALHAY et JORIS Ga\u00EBtane domicili\u00E9e Chauss\u00E9e de Theux 21A \u00E0 4802 HEUSY et le mandat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Ga\u00EBtane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renouvelle les mandats d\u0027administrateurs de Mesdames GILLET Colette domicili\u00E9e Champs de Foyr 80 \u00E0 4845 JALHAY, JORIS Marie-Claude domicili\u00E9e Fouir 51 \u00E0 4845 JALHAY et JORIS Ga\u00EBtane domicili\u00E9e Chauss\u00E9e de Theux 21A \u00E0 4802 HEUSY et le mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}