A.B.F.M. MAES

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mise en dissolution anticip\u00E9e sans cl\u00F4ture de liquidation",
      "value": "Mise en dissolution anticip\u00E9e sans cl\u00F4ture de liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 16 mars 2026 par Roxane NOTARPIETRO, nota\u00EDre \u00E0 la r\u00E9s\u00EDdence de Rixensart",
      "value": "2026-03-16",
      "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 A.B.F.M. MAES",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Thierry VANPEE, \u00E0 Nivelles, le 31 mars 2003",
      "value": "2003-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et, pour la derni\u00E8re fois, aux termes d\u0027un acte re\u00E7u le 15 octobre 2020 par Maitre Ang\u00E9lique RATZ",
      "value": "2020-10-15",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 dater de ce jour.",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 dater de ce jour.",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle appelle \u00E0 cette fonction Monsieur MAES Michel, domicili\u00E9 \u00E0 1430 Rebecq, Sentier du Presbyt\u00E8re 7.",
      "value": {
        "date": "2026-03-16",
        "role": "liquidateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du liquidateur est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_report",
      "quote": "Bruxelles, le 9 mars 2026 CDP PETIT \u0026 Co SRL R\u00E9viseur d\u0027Entreprises Repr\u00E9sent\u00E9e par Val\u00E9rie Denis",
      "value": "2026-03-09",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "A notre avis, 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 7.165.088,31 \u20AC et des capitaux propres de 7.025.977,94 \u20AC donne une image fid\u00E8le de la situation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A.B.F.M MAES",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 7025977.94,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 7165088.31,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale certifie avoir pris connaissance des comptes annuels du dernier exercice et de l\u0027exercice se terminant avec la dissolution, pr\u00E9sent\u00E9s par l\u0027organe d\u0027administration et les approuver.",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, ayant pris connaissance des comptes annuels relatifs au dernier exercice et \u00E0 l\u0027exercice subs\u00E9quent, d\u00E9cide d\u00E8s lors de donner d\u00E9charge aux administrateurs pr\u00E9nomm\u00E9s pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours, mais sous r\u00E9serve de ce qui pourrait appara\u00EEtre du rapport du liquidateur comme pouvant \u00EAtre mis \u00E0 leur charge.",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11454,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0479.950.555",
      "kind": "company",
      "name": "A.B.F.M. MAES",
      "attrs": {
        "seat": "1430 Quenast, Sentier du Presbyt\u00E8re 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "abbreviation": "A.B.F.M. ou MAES"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "attrs": {
        "role": "notaire",
        "location": "Rixensart"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry VANPEE",
      "attrs": {
        "role": "notaire",
        "location": "Nivelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ang\u00E9lique RATZ",
      "attrs": {
        "role": "notaire suppl\u00E9ante",
        "location": "Rixensart"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "CdP Petit \u0026 C\u00B0",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "location": "Watermael-Boitsfort",
        "legal_form": "srl"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie DENIS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "affiliation": "CdP Petit \u0026 C\u00B0"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Michel MAES",
      "attrs": {
        "role": "liquidateur",
        "address": "1430 Rebecq, Sentier du Presbyt\u00E8re 7"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Quenast",
        "region": null,
        "street": "Sentier du Presbyt\u00E8re",
        "country": "BE",
        "postcode": "1430",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "effective_date": null,
      "evidence_quote": "les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle, vers Sentier du Presbyt\u00E8re 7 \u00E0 1430 Quenast."
    }
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  "subject_company": {
    "kbo": "0479.950.555",
    "name_full": "A.B.F.M. MAES, EN ABREGE : ABFM OU MAES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide convertir les mandats des g\u00E9rants actuels en mandats d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - Monsieur Michel MAES, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide convertir les mandats des g\u00E9rants actuels en mandats d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - Monsieur Fr\u00E9d\u00E9ric MAES, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.950.555",
    "name_full": "A.B.F.M. MAES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": null,
        "box_number": "6",
        "street_number": "993"
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
    }
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  "subject_company": {
    "kbo": "0479.950.555",
    "name_full": "A.B.F.M. MAES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 5020000,
      "delta_eur": 5000000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital \u00E0 concurrence de cing millions d\u0027euros (5.000.000\u20AC) pour le porter de vingt mille euros (20.000\u20AC) \u00E0 cing millions vingt mille euros (5.020.000\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0479.950.555",
    "name_full": "A.B.F.M. MAES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FREDERIC MAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 avril 2014 d\u00E9cide \u00E9galement de nommer FREDERIC MAES, domicili\u00E9 Rue Saint Joseph 35 \u00E0 1140 Bruxelles comme co-g\u00E9rant et ce avec effet imm\u00E9diat."
    }
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  "subject_company": {
    "kbo": "0479.950.555",
    "name_full": "A.B.F.M. MAES",
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  }
}