ARCADENTAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026 au greffe du tribunal d\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-15/05/2026-Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un acte re\u00E7u par le notaire Melissa Vyvey, de r\u00E9sidence \u00E0 Halle, en date du 11 mars 2026",
      "value": "2026-03-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort d\u0027un acte re\u00E7u par le notaire Melissa Vyvey, de r\u00E9sidence \u00E0 Halle, en date du 11 mars 2026, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL \u0022ARCADENTAL\u0022 ... a pris les d\u00E9cisions suivantes",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Bierges, le 20 f\u00E9vrier 2025. Alain GERBOUX Expert-comptable et fiscal certifi\u00E9",
      "value": "2025-02-20",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 qui ... fait appara\u00EEtre un total bilan de 1.005.628,83 euros et un actif net de 981.776,71 euros.",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 981776.71,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 1005628.83,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1\u00B0 Approbation des comptes cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2025 (bilan de liquidation).",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "qu\u0027elle donne d\u00E9charge au g\u00E9rant pour l\u0027ex\u00E9cution de son mandat au cours de l\u0027exercice social ayant d\u00E9but\u00E9 le 1er janvier 2022.",
      "value": {
        "end": "2026-03-11",
        "start": "2022-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution",
      "quote": "2\u00B0 Dissolution anticip\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la pr\u00E9sente soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ne pas nommer de liquidateur ... L\u0027attention de l\u0027administrateur est attir\u00E9e sur le fait qu\u0027\u00E0 d\u00E9faut de la nomination d\u0027un liquidateur, il sera consid\u00E9r\u00E9 comme liquidateur",
      "value": "2026-03-11",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Apr\u00E8s le r\u00E8glement du compte-courant, les actifs de la soci\u00E9t\u00E9 seront attribu\u00E9s \u00E0 l\u0027actionnaire unique en application de l\u0027article 2:84 Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "5\u00B0 Fin du mandat de l\u0027administrateur unique - Quittance ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale demande au notaire soussign\u00E9 de prendre acte de la cessation du mandat de l\u0027administrateur.",
      "value": "2026-03-11",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner quittance \u00E0 l\u0027administrateur pour l\u0027exercice de ses activit\u00E9s en tant qu\u0027administrateur et ce pour la p\u00E9riode entre le 1 juillet 2025 et ce jour.",
      "value": {
        "end": "2026-03-11",
        "start": "2025-07-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les livres comptables et les archives de la pr\u00E9sente soci\u00E9t\u00E9 seront conserv\u00E9s pendant au moins 5 ans, \u00E0 compter de ce jour, et qu\u0027ils seront, \u00E0 cet effet, d\u00E9pos\u00E9s au domicile de Monsieur Farah Nazir Youssef.",
      "value": "5 years",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - Liquidation",
      "value": "Dissolution - Liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8107,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.252.486",
      "kind": "company",
      "name": "ARCADENTAL",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, Avenue Georges Henri 92",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Melissa Vyvey",
      "attrs": {
        "role": "notaire",
        "residence": "Halle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain GERBOUX",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "title": "Expert-comptable et fiscal certifi\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "FARAH Nazir Youssef",
      "attrs": {
        "role": "administrateur",
        "role_liquidator": "liquidateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARAH Nazir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. - Monsieur FARAH Nazir, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.252.486",
    "name_full": "ARCADENTAL",
    "legal_form": "SPRL"
  }
}