Aencrage Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 15 MAI 2026 au greffe du tribunal de l\u0027entreprise franosphone d",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 31/03/2026 par le notaire associ\u00E9 Axelle GAUDIN, de r\u00E9sidence \u00E0 Ittre, il r\u00E9sulte que :",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le 31/03/2026 par le notaire associ\u00E9 Axelle GAUDIN, de r\u00E9sidence \u00E0 Ittre, il r\u00E9sulte que : l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL Aencrage Belgium",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION: APPROBATION DES COMPTES ABREGES L\u0027actionnaire unique approuve les bilans et comptes de r\u00E9sultats relatifs \u00E0 l\u0027ann\u00E9e c\u0142\u00F4tur\u00E9s le 31 d\u00E9cembre 2025",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DEUXIEME RESOLUTION: APPROBATION DES RAPPORTS L\u0027actionnaire unique constate que les rapports ne donnent lieu \u00E0 aucune observation particuli\u00E8re et d\u00E9cide d\u0027adh\u00E9rer aux conclusions y formul\u00E9es.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "TROISIEME RESOLUTION: DISSOLUTION ANTICIPEE L\u0027actionnaire unique d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "TROISIEME RESOLUTION: DISSOLUTION ANTICIPEE L\u0027actionnaire unique d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "QUATRIEME RESOLUTION: APPROBATION DES COMPTES DE LIQUIDATION-LES PIECES A L\u0027APPUI ET LE RAPPORT DES GERANTS. DECISION DE NE PAS NOMMER DE LIQUIDATEUR L\u0027actionnaire unique approuve les comptes de liquidation et d\u00E9cide de ne pas nommer de liquidateur.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant est repris par l\u0027actionnaire unique poss\u00E9dant toutes les actions.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "CINQUIEME RESOLUTION: CLOTURE DE LIQUIDATION L\u0027actionnaire unique constate que la r\u00E9partition des avoirs de la soci\u00E9t\u00E9 et le r\u00E8glement des comptes, tant vis-\u00E0-vis des tiers que vis-\u00E0-vis de l\u0027actionnaire, sont enti\u00E8rement fix\u00E9s et prononce cons\u00E9quence, la cl\u00F4ture de la liquidation.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "SIXIEME RESOLUTION: DECHARGE AUX GERANTS Par vote sp\u00E9cial l\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur en ce qui concerne les actes qu\u0027il a accomplis dans l\u0027exercice de son mandat.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITIEME RESOLUTION: POUVOIRS SPECIAUX Un pouvoir particulier est donn\u00E9 \u00E0 Monsieur Le Bris Gildas pour cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires au prorata de leurs droits dans la soci\u00E9t\u00E9, assurer la d\u00E9claration et le versement du pr\u00E9compte mobilier, assurer toutes obligations fiscales et en g\u00E9n\u00E9ral faire le n\u00E9cessaire.",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027actionnaire unique d\u00E9clare que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeubles et n\u0027est pas titulaire de droits r\u00E9els et qu\u0027elle n\u0027est pas titulaire de cr\u00E9ances garanties par une inscription hypoth\u00E9caire.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "En outre, l\u0027actionnaire unique constate qu\u0027un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 a \u00E9t\u00E9 d\u00E9pos\u00E9 duquel il ressort que la soci\u00E9t\u00E9 n\u0027a plus aucunes dettes.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: dissolution et cl\u00F4ture de la liquidation",
      "value": "dissolution et cl\u00F4ture de la liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4967,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0776.569.627",
      "kind": "company",
      "name": "Aencrage Belgium",
      "attrs": {
        "address": "1000 Bruxelles, Rue de la Presse 4",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Axelle GAUDIN",
      "attrs": {
        "role": "notaire associ\u00E9",
        "address": "Ittre"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Le Bris Gildas",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Rue de la Presse 4, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0775.518.364",
        "name": "AENCRAGE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0775.518.364",
      "holder_org_name": "AENCRAGE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0776.569.627",
    "name_full": "Aencrage Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-26",
  "post_incorporation_mandates": []
}