MARCUS DYNAMIC

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 29 MAI 2026 au greffe dutribuna! de l\u0027entreprise de Liege division Namur",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 31 mars 2026.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e renonce \u00E0 approuver aux pr\u00E9sentes les comptes annuels pour l\u0027exercice social en cours, qui a d\u00E9marr\u00E9 le 1er janvier 2026 et se cl\u00F4ture ce jour.",
      "value": {
        "type": "renunciation",
        "description": "renonce \u00E0 approuver aux pr\u00E9sentes les comptes annuels pour l\u0027exercice social en cours"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u0027exercice social en cours, qui a d\u00E9marr\u00E9 le 1er janvier 2026 et se cl\u00F4ture ce jour.",
      "value": {
        "end": "2026-03-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les actionnaires d\u00E9clarent avoir parfaite connaissance du rapport justificatif, \u00E9tabli par l\u0027administrateur unique et du rapport du R\u00E9viseur d\u0027Entreprises, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C F.C.G. R\u00E9viseurs d\u0027Entreprises \u00BB... L\u0027assembl\u00E9e constate que les rapports ne donnent lieu \u00E0 aucune observation et d\u00E9cide d\u0027adh\u00E9rer aux conclusions y formul\u00E9es.",
      "value": {
        "status": "approved",
        "observations": "aucune observation"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte, pr\u00E9vue \u00E0 l\u0027article 2 :80 du CSA.",
      "value": {
        "date": "2026-03-31",
        "type": "voluntary_anticipatory"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte, pr\u00E9vue \u00E0 l\u0027article 2 :80 du CSA.",
      "value": {
        "date": "2026-03-31",
        "type": "immediate"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "il ressort de l\u0027\u00E9tat d\u0027actif et passif arr\u00EAt\u00E9 au trente-et-un d\u00E9cembre deux mille vingt-cing que la soci\u00E9t\u00E9 n\u0027a plus aucune dette \u00E0 l\u0027\u00E9gard de tiers seule demeurant une dette d\u0027un montant de vingt-neuf mille deux cent cinquante-trois euros soixante-huit cents (29.253,68 \u20AC) correspondant au compte courant des actionnaires.",
      "value": {
        "date": "2025-12-31",
        "liabilities_shareholders": {
          "amount": 29253.68,
          "currency": "EUR"
        },
        "liabilities_third_parties": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 ne poss\u00E8de ni bien immobilier ni droit r\u00E9el immobilier ni cr\u00E9ances garanties par une inscription hypoth\u00E9caire.",
      "value": {
        "has_real_estate": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e constate que la r\u00E9partition des avoirs de la soci\u00E9t\u00E9 et le r\u00E8glement des comptes, tant vis-\u00E0-vis des tiers qu\u0027\u00E0 l\u0027\u00E9gard des actionnaires, sont enti\u00E8rement fix\u00E9s et prononce, en cons\u00E9quence, la cl\u00F4ture de la liquidation.",
      "value": {
        "date": "2026-03-31",
        "type": "closure"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "entra\u00EEnant le transfert de la propri\u00E9t\u00E9 des avoirs de la soci\u00E9t\u00E9 aux actionnaires proportionnellement aux actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9, lesquels d\u00E9clarent accepter de se trouver ainsi investi(s), par suite de la cl\u00F4ture instantan\u00E9e de la liquidation, de l\u0027universalit\u00E9 de l\u0027actif et du passif",
      "value": {
        "description": "transfert de la propri\u00E9t\u00E9 des avoirs de la soci\u00E9t\u00E9 aux actionnaires proportionnellement aux actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide donner d\u00E9charge \u00E0 l\u0027administrateur unique, savoir Monsieur MEERT Marc, pour sa gestion sans r\u00E9serve ni conditions.",
      "value": {
        "date": "2026-03-31",
        "conditions": "sans r\u00E9serve ni conditions"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur MEERT Marc, avec facult\u00E9 de substitution, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment, en vue de la radiation de la soci\u00E9t\u00E9 dissoute \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la taxe sur la valeur ajout\u00E9e. L\u0027assembl\u00E9e donne \u00E9galement mandat sur les comptes de la soci\u00E9t\u00E9 \u00E0 Monsieur MEERT Marc, avec facult\u00E9 de substitution, afin, apr\u00E8s la cl\u00F4ture de la liquidation, de -verser le boni de liquidation \u00E9ventuel \u00E0 l\u0027actionnaire -payer les dettes provisionn\u00E9es li\u00E9es \u00E0 la liquidation de la soci\u00E9t\u00E9 et \u00E0 sa cl\u00F4ture -payer les dettes qui ne seraient \u00E9ventuellement pas encore connues -recouvrer et de percevoir les cr\u00E9ances qui ne seraient \u00E9ventuellement pas encore connues.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions, radiation \u00E0 la BCE et TVA, versement du boni, paiement des dettes, recouvrement des cr\u00E9ances",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que les livres et documents sociaux seront d\u00E9pos\u00E9s \u00E0 l\u0027adresse suivante : 5060 Sambreville, Rue de la Clef-d\u0027Or 51/A004, et qu\u0027il y en sera assur\u00E9 la conservation pendant dix ans au moins.",
      "value": {
        "description": "livres et documents sociaux d\u00E9pos\u00E9s \u00E0 5060 Sambreville, Rue de la Clef-d\u0027Or 51/A004, conservation pendant dix ans au moins"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE-LIQUIDATION",
      "value": "DISSOLUTION ANTICIPEE-LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6010,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0830.461.045",
      "kind": "company",
      "name": "MARCUS DYNAMIC",
      "attrs": {
        "seat": "5060 SAMBREVILLE, Rue de la Clef-d\u0027Or (ARS), 51A/4",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "seat": "5100 Naninne, rue de Jausse 49"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MEERT Marc",
      "attrs": {
        "role": "administrateur unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse FAYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de Mme Maryse FAYS en tant qu\u0027administratice .et donc de g\u00E9rante de la soci\u00E9t\u00E9 Marcusdynamic SPRL en attendant la nomination d\u0027un nouveau g\u00E9rant. D\u00E9charge lui est donn\u00E9e \u00E0 partir de ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.461.045",
    "name_full": "MARCUS DYNAMIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arsimont (Sambreville)",
        "region": null,
        "street": "rue de la Clef d\u0027Or",
        "country": "BE",
        "postcode": "5060",
        "box_number": "4",
        "street_number": "51A"
      },
      "old_address": {
        "city": "JEMEPPE S/S",
        "region": null,
        "street": "Chemin de Velaine",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2017-01-05",
      "evidence_quote": "MODIFICATION DU SIEGE SOCIAL ... les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue de la Clef d\u0027Or 51A/4 \u00E0 5060 Arsimont (Sambreville)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.461.045",
    "name_full": "MARCUS DYNAMIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc MEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830461045",
        "name": "MARCUS DYNAMIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e expose qu\u0027en date du 2 f\u00E9vr\u00EDer 2011, la sprl JMC Real Estate, ayant son si\u00E8ge social \u00E0 1082 Berghem-Sainte-Agathe, rue Mathieu Pauwels, 3 (RPM 0872.266.560) souhaite nommer comme g\u00E9rant la pr\u00E9sente soci\u00E9t\u00E9 MARCUS DYNAMIC. Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer comme "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.461.045",
    "name_full": "MARCUS DYNAMIC",
    "legal_form": "SPRL"
  }
}