Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge dlvision Marche-en-Famenne le e 17/4/26",
"value": "2026-04-17",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-04",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "D\u0027un acte non encore enregistr\u00E9, re\u00E7u en date du 30 mars 2026, par le notaire Chantal BURON, \u00E0 Marche-en-Famenne",
"value": "2026-03-30",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PUB MAGIC LIGHT \u00BB",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "auditor_report",
"quote": "du rapport de Monsieur Victor COLLIN, R\u00E9viseur d\u0027entreprises externe, repr\u00E9sentant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C 2C\u0026B r\u00E9viseurs d\u0027entreprises \u00BB... Fait \u00E0 Tournai le 18 mars 2026.",
"value": "2026-03-18",
"object": "e3",
"subject": "e1"
},
{
"type": "dissolution_balance_sheet",
"quote": "l\u0027\u00E9tat ne remontant pas \u00E0 plus de trois mois y annex\u00E9, arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025... Le total de son bilan est de 5.258,05 \u20AC et ses capitaux propres sont, apr\u00E8s modification, n\u00E9gatifs \u00E0 concurrence de -15.609,92 \u20AC.",
"value": {
"date": "2025-12-31",
"equity": {
"amount": -15609.92,
"currency": "EUR"
},
"total_balance_sheet": {
"amount": 5258.05,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Vote: L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et \u00E9tat \u00E0 l\u0027unanimit\u00E9.",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "dissolution",
"quote": "Deuxi\u00E8me r\u00E9solution : dissolution - cl\u00F4ture imm\u00E9diate de la liquidation L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre la soci\u00E9t\u00E9 et ceci \u00E0 compter de ce jour.",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "liquidation",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, approuve les comptes et la r\u00E9partition... Elle d\u00E9cide en outre de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "donne d\u00E9charge \u00E0 l\u0027administrateur unique, Monsieur Daniel NAHON.",
"value": "2026-03-30",
"object": "e5",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Ce dernier, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, d\u00E9clare s\u0027investir de tout l\u0027avoir actif et passif de la pr\u00E9sente soci\u00E9t\u00E9, non provisionn\u00E9 dans les comptes d\u00E9finitifs de cl\u00F4ture de la soci\u00E9t\u00E9, y compris ceux qui pourraient appara\u00EEtre ult\u00E9rieurement \u00E0 la pr\u00E9sente dissolution; il acquittera d\u00E8s lors tout le passif qui pourrait encore subsister \u00E0 charge de cette soci\u00E9t\u00E9, dont le boni de liquidation.",
"value": "2026-03-30",
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Troisi\u00E8me r\u00E9solution: Mandat sp\u00E9cial L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial au notaire en vue de r\u00E9aliser les formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur belge.",
"value": "2026-03-30",
"object": "e2",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Dissolution avec cl\u00F4ture imm\u00E9diate",
"value": "Dissolution avec cl\u00F4ture imm\u00E9diate",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 10458,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0441.113.933",
"kind": "company",
"name": "PUB MAGIC LIGHT",
"attrs": {
"seat": "Rue des Jolis Bois, 63A, \u00E0 6900 Marche-en-Famenne",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Chantal BURON",
"attrs": {
"role": "notaire"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Victor COLLIN",
"attrs": {
"role": "R\u00E9viseur d\u0027entreprises externe"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "2C\u0026B r\u00E9viseurs d\u0027entreprises",
"attrs": {
"seat": "7500 Tournai, Place Herg\u00E9, 2, BP D28"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Daniel NAHON",
"attrs": {
"role": "administrateur unique"
}
}
]
}