Arpent

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 2 U AVR. 2026 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge divislon Namur",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 19 MARS 2026 par la Notaire associ\u00E9e Valentine DEMBLON",
      "value": "2026-03-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C ARPENT \u00BB ... a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Orapport dress\u00E9 en date du onze mars deux mille vingt-six par Monsieur RONSMANS Olivier, r\u00E9viseur d\u0027entreprises pour la SRL \u003C\u003C F.C.G. reviseurs d\u0027Entreprises \u00BB ... sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9",
      "value": "2026-03-11",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ARPENT \u00BB\u003E, dont le si\u00E8ge social est sis \u00E0 5002 Namur (Saint-Servais), rue du Beau-Vallon n\u00B0 59, a \u00E9tabli un \u00E9tat comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de douze mille nonante-deux euros et quatorze centimes (12.092,14 EUR) et un actif net n\u00E9gatif de onze mille neuf cent dix-sept euros et trente-sept centimes (-11.917,37) EUR.",
      "value": {
        "date": "2025-12-31",
        "net_asset": {
          "amount": -11917.37,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 12092.14,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 et ce, \u00E0 partir de ce jour, et de cl\u00F4turer imm\u00E9diatement la liquidation.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 et ce, \u00E0 partir de ce jour, et de cl\u00F4turer imm\u00E9diatement la liquidation.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des Soci\u00E9t\u00E9s et des Associations, de ne pas nommer de liquidateur, approuve les comptes, donne d\u00E9charge aux administrateurs et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La pr\u00E9sente assembl\u00E9e donne pouvoir \u00E0 Monsieur DEMEFFE Gabriel, pr\u00E9nomm\u00E9 en vue, d\u0027une part, de l\u0027attribution de l\u0027actif restant, de la r\u00E9cup\u00E9ration, le cas \u00E9ch\u00E9ant, tout actif non av\u00E9r\u00E9 au moment de la dissolution \u00E0 charge pour lui de le distribuer en \u00E9quit\u00E9 et, d\u0027autre part, de l\u0027accomplissement des formalit\u00E9s de radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "value": "2026-03-19",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ET CLOTURE IMMEDIATE DE LA LIQUIDATION",
      "value": "DISSOLUTION ET CLOTURE IMMEDIATE DE LA LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7837,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.422.820",
      "kind": "company",
      "name": "ARPENT",
      "attrs": {
        "seat": "5002 Saint-Servais/Namur, Rue du Beau-Vallon 59",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Valentine DEMBLON",
      "attrs": {
        "role": "Notaire associ\u00E9e",
        "address": "Namur, Chauss\u00E9e de Waterloo, num\u00E9ro 38"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier RONSMANS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "5100 Naninne/Namur, Rue de Jausse 49",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Julia LAMBOL",
      "attrs": {
        "role": "Administratrice"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gabriel DEMEFFE",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMBOL Julia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, \u00E0 savoir Madame LAMBOL Julia, ici pr\u00E9sente. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 la g\u00E9rante d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBOL Julia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame LAMBOL Julia et Monsieur DEMEFFE Gabriel, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEFFE Gabriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame LAMBOL Julia et Monsieur DEMEFFE Gabriel, ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.422.820",
    "name_full": "ARPENT",
    "legal_form": "SPRL"
  }
}