AGENCE BELLA PUB

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le 30 mars 2026 par Ma\u00EEtre Alexandre Picart",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer, Monsieur Antonio TIGRATO ... en qualit\u00E9 d\u0027administrateurs. Leur mandat est gratuit et conf\u00E9r\u00E9 aux fins de remplir les formalit\u00E9s n\u00E9cessaires \u00E0 la liquidation de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur",
        "purpose": "remplir les formalit\u00E9s n\u00E9cessaires \u00E0 la liquidation"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer ... Madame Annie CAPIAU ... en qualit\u00E9 d\u0027administrateurs. Leur mandat est gratuit et conf\u00E9r\u00E9 aux fins de remplir les formalit\u00E9s n\u00E9cessaires \u00E0 la liquidation de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur",
        "purpose": "remplir les formalit\u00E9s n\u00E9cessaires \u00E0 la liquidation"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_report",
      "quote": "Ledit rapport, dat\u00E9 du 16 mars conclut dans les termes suivants:",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "dissolution",
      "quote": "a d\u00E9cid\u00E9 de dissoudre anticipativement la soci\u00E9t\u00E9",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De ne nommer aucun liquidateur; -De cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par l\u0027actionnaire",
      "value": {
        "method": "reprise de la totalit\u00E9 de l\u0027actif restant par l\u0027actionnaire",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur TIGRATO Antonio ... qui a d\u00E9clar\u00E9 \u00EAtre propri\u00E9taire de 125 actions.",
      "value": {
        "shares": 125
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame CAPIAU Annie ... Qui a d\u00E9clar\u00E9 \u00EAtre titulaire de 125 actions",
      "value": {
        "shares": 125
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a decide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 6001 Charleroi (Marcinelle), Avenue Eug\u00E8ne Mascaux, 174A, afin d\u0027effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "scope": "effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions",
        "granted_to": "6001 Charleroi (Marcinelle), Avenue Eug\u00E8ne Mascaux, 174A"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Jean-Paul Gr\u00E9goire, \u00E0 Charleroi, en date du 28 septembre 1995",
      "value": "1995-09-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Jean-Paul Gr\u00E9goire, le 19 novembre 2001",
      "value": "2001-11-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive ... arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 ... total de bilan de 337.381,81 EUR et des capitaux propres positifs de 328.667,75 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 328667.75,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 337381.81,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les deux rapports pr\u00E9cit\u00E9s.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Liquidation - Dissolution",
      "value": "Liquidation - Dissolution",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11790,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.143.686",
      "kind": "company",
      "name": "AGENCE BELLA PUB",
      "attrs": {
        "seat": "6001 Charleroi (Marcinelle), Avenue Eug\u00E8ne Mascaux 174A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TIGRATO Antonio",
      "attrs": {
        "address": "6010 Charleroi (Couillet), Rue du Tunnel 65",
        "birth_date": "1958-06-26",
        "birth_place": "Charleroi",
        "nationality": "italienne"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CAPIAU Annie",
      "attrs": {
        "address": "6010 Charleroi (Couillet), Rue du Tunnel 65",
        "birth_date": "1959-02-07",
        "birth_place": "Charleroi",
        "nationality": "belge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Picart",
      "attrs": {
        "role": "Notaire \u00E0 Courcelles (ex Trazegnies)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul Gr\u00E9goire",
      "attrs": {
        "role": "Notaire \u00E0 Charleroi"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sebastion Gonet",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
      "attrs": {
        "type": "SRL",
        "address": "7000 Mons, rue de la Biche, 18"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie CAPIAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Adm\u00EDnistration du 12 d\u00E9cembre 2018 a renouvell\u00E9 pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de Madame Annie CAPIAU et de Monsieur Antonjo TIGRATO."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonjo TIGRATO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Adm\u00EDnistration du 12 d\u00E9cembre 2018 a renouvell\u00E9 pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de Madame Annie CAPIAU et de Monsieur Antonjo TIGRATO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.143.686",
    "name_full": "AGENCE BELLA PUB",
    "legal_form": "SA"
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}