GIBO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nDISSOLUTION ANTICIPEE DE LA SOCIETE. MISE EN LIQUIDATION. CLOTURE\nDE LIQUIDATION. DECHARGE. CONSERVATION DES LIVRES.",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE. MISE EN LIQUIDATION. CLOTURE DE LIQUIDATION. DECHARGE. CONSERVATION DES LIVRES.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Fribunal de\nl\u0027entreprise de Li\u00E8ge, division Dinant\n04 AOUT 2026",
      "value": "2026-08-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre V\u00E9ronique DOLPIRE, notaire associ\u00E9 \u00E0 Dinant, soussign\u00E9e, 22 juillet 2026",
      "value": "2026-07-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre V\u00E9ronique DOLPIRE, notaire associ\u00E9 \u00E0 Dinant, soussign\u00E9e, 22 juillet 2026, il\nr\u00E9sulte que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C GIBO \u00BB",
      "value": "2026-07-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "dissolution",
      "quote": "2. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 \u00E0 compter du 22 juillet 2026.",
      "value": {
        "date": "2026-07-22",
        "type": "anticip\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e a constat\u00E9 que les conditions de l\u0027article 2:80 du Code des Soci\u00E9t\u00E9s et des Associations \u00E9taient\nr\u00E9unies et, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9:\n-de ne pas nommer de liquidateur,",
      "value": {
        "date": "2026-07-22",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "liquidation_closure",
      "quote": "-de cl\u00F4turer imm\u00E9diatement la liquidation par la reprise de la totalit\u00E9 de l\u0027actif par les actionnaires,\nproportionnellement aux actions d\u00E9tenues par chacun.",
      "value": {
        "date": "2026-07-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "4. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re \u00E0\nl\u0027administrateur en ce qui concerne les actes qu\u0027il a accomplis dans l\u0027exercice de son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "6. Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur GIORGETTI Eric, pr\u00E9nomm\u00E9, avec pouvoir de substitution, afin\nd\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s\nde l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, afin de radier l\u0027inscription de la soci\u00E9t\u00E9. Le cas \u00E9ch\u00E9ant,\nl\u0027assembl\u00E9e lui donne mandat \u00E0 l\u0027effet de d\u00E9poser toutes requ\u00EAtes au Tribunal de l\u0027Entreprise.",
      "value": "effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, afin de radier l\u0027inscription de la soci\u00E9t\u00E9. Le cas \u00E9ch\u00E9ant, l\u0027assembl\u00E9e lui donne mandat \u00E0 l\u0027effet de d\u00E9poser toutes requ\u00EAtes au Tribunal de l\u0027Entreprise.",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "debt_guarantee",
      "quote": "En outre, l\u0027actionnaire unique s\u0027engage \u00E0 couvrir de mani\u00E9re irr\u00E9vocable, conform\u00E9ment \u00E0 l\u0027article 2:104 du Code\ndes soci\u00E9t\u00E9s et des associations, les dettes de la soci\u00E9t\u00E9 dissoute qui n\u0027ont pas \u00E9t\u00E9 pay\u00E9es au plus tard lors de la\ncl\u00F4ture de la liquidation et pour lesquelles il n\u0027a pas \u00E9t\u00E9 consign\u00E9, au plus tard \u00E0 cette date, un montant suffisant\npour couvrir ces dettes en principal et accessoires, s\u0027il en connaissait l\u0027existence ou ne pouvait les ignorer compte\ntenu des circonstances.",
      "value": "l\u0027actionnaire unique s\u0027engage \u00E0 couvrir de mani\u00E8re irr\u00E9vocable, conform\u00E9ment \u00E0 l\u0027article 2:104 du Code des soci\u00E9t\u00E9s et des associations, les dettes de la soci\u00E9t\u00E9 dissoute qui n\u0027ont pas \u00E9t\u00E9 pay\u00E9es au plus tard lors de la cl\u00F4ture de la liquidation",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-20",
      "type": "accounting_statement",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 \u00E0 la date du 20 juin 2026",
      "value": {
        "date": "2026-06-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "expert_report",
      "quote": "le rapport dress\u00E9 par Monsieur Jean-Marc LECOCQ, expert comptable, agissant pour la SRL Rebound And\nProgess, ayant son si\u00E8ge social \u00E0 7030 Saint-Symphorien, Place de Saint-Symphorien, 22, 30 juin 2026, charg\u00E9\nde faire rapport notamment sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9, conform\u00E9ment aux\nprescriptions de l\u0027article 2:71 du Code des Soci\u00E9t\u00E9s et des Associations",
      "value": {
        "date": "2026-06-30",
        "expert": "Jean-Marc LECOCQ",
        "conclusion": "complet, fid\u00E8le et correct"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "extrait_delivery",
      "quote": "Pour extrait analytique conformie d\u00E9livr\u00E9 le 28 juillet 2026.",
      "value": "2026-07-28",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5233,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.611.068",
      "kind": "company",
      "name": "GIBO",
      "attrs": {
        "seat": "5530 Yvoir, Bois-de-Devant-Houx, 47",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GIORGETTI Eric",
      "attrs": {
        "address": "5530 Yvoir, Bois-de-Devant-Houx, 47"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Rebound And Progess",
      "attrs": {
        "seat": "7030 Saint-Symphorien, Place de Saint-Symphorien, 22",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marc LECOCQ",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Faubaung St Gontim 22, 5570 Beausaing",
        "city": "Beausaing",
        "region": "waals_gewest",
        "street": "Faubaung St",
        "country": "BE",
        "postcode": "5570",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": "(YVOIR)"
      },
      "old_address": {
        "raw": "Rue Kefer 8 Bte 61-5100 NAMUR-",
        "city": "NAMUR",
        "region": "waals_gewest",
        "street": "Rue Kefer",
        "country": "BE",
        "postcode": "5100",
        "box_number": "61",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-12",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.611.068",
    "name_full": "GIBO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/05/2023 3- -A Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}