ARCHIMEDE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 29 MAI 2UZO au greffe du tribuna! de l\u0027entreprise d6toffe division Namur",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u en date du 20 mai 2026 par le notaire associ\u00E9 Antoine DECLAIRFAYT \u00E0 Assesse",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u en date du 20 mai 2026 par le notaire associ\u00E9 Antoine DECLAIRFAYT \u00E0 Assesse",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e constate que les rapports et l\u0027\u00E9tat ne donnent lieu \u00E0 aucune observation de la part de l\u0027actionnaire unique et d\u00E9cide d\u0027y adh\u00E9rer.",
      "value": {
        "description": "rapports et l\u0027\u00E9tat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation, avec effet imm\u00E9diat.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation, avec effet imm\u00E9diat.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur car les conditions mentionn\u00E9es dans cet article sont r\u00E9alis\u00E9es. L\u0027assembl\u00E9e d\u00E9clare express\u00E9ment \u00EAtre inform\u00E9e des cons\u00E9quences de l\u0027article 2 :79 du CSA qui pr\u00E9voit qu\u0027\u00E0 d\u00E9faut de nomination de liquidateur, les administrateurs des soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e seront \u00E0 l\u0027\u00E9gard des tiers, consid\u00E9r\u00E9s comme liquidateurs.",
      "value": {
        "note": "administrateurs consid\u00E9r\u00E9s comme liquidateurs",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur unique ci-dessus mentionn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour",
      "value": "2026-05-20",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur DELESTRAIT Guillaume pr\u00E9nomm\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet d\u0027obtenir la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises, au Registre des Personnes morales, au guichet d\u0027entreprises, \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque nationale de Belgique, conform\u00E9ment aux d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "purpose": "obtenir la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises, au Registre des Personnes morales, au guichet d\u0027entreprises, \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque nationale de Belgique",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de cl\u00F4turer la liquidation et constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ARCHIMEDE\u0022 a cess\u00E9 d\u00E9finitivement d\u0027exister.",
      "value": {
        "date": "2026-05-20",
        "status": "cl\u00F4ture"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027administrateur d\u00E9clare que la pr\u00E9sente soci\u00E9t\u00E9 ne d\u00E9tient aucun droit de propri\u00E9t\u00E9 sur des biens immeubles, ni de droits r\u00E9els, ni de s\u00FBret\u00E9s r\u00E9elles, et qu\u0027elle n\u0027est pas titulaire d\u0027une cr\u00E9ance hypoth\u00E9caire.",
      "value": {
        "has_real_estate": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027Assembl\u00E9e constate que la soci\u00E9t\u00E9 ne poss\u00E8de plus de passif, et que tout le patrimoine de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027actionnaire unique.",
      "value": {
        "description": "tout le patrimoine de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - MISE EN LIQUIDATION - CL\u00D4TURE DE LA LIQUIDATION",
      "value": "DISSOLUTION - MISE EN LIQUIDATION - CL\u00D4TURE DE LA LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4928,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0689.812.629",
      "kind": "company",
      "name": "ARCHIMEDE",
      "attrs": {
        "seat": "5300 Andenne, Promenade des Ours 22 boite 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DELESTRAIT Guillaume",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Antoine DECLAIRFAYT",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Andenne",
        "region": null,
        "street": "Promenade des Ours",
        "country": "BE",
        "postcode": "5300",
        "box_number": "2",
        "street_number": "22"
      },
      "old_address": {
        "city": "Andenne",
        "region": null,
        "street": "Rue du Coria",
        "country": "BE",
        "postcode": "5300",
        "box_number": "B",
        "street_number": "161"
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur en date du 14 juillet 2020, le si\u00E8ge social est transf\u00E9r\u00E9 vers 5300 Andenne, Promenade des Ours 22 boite 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.812.629",
    "name_full": "ARCHIMEDE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Andenne",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue du Coria",
        "country": "BE",
        "postcode": "5300",
        "box_number": "B",
        "street_number": "161"
      },
      "old_address": null,
      "effective_date": "2019-10-07",
      "evidence_quote": "CINquieme R\u00E9solution : siege social \u2013 DEMISSION \u2013 NOMINATION L\u0027assembl\u00E9e d\u00E9cide que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 B-5300 Andenne, rue du Coria 161B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.812.629",
    "name_full": "FIN\u0027SIGHTS \u0026 STRATEGY, EN ABREGE : F\u0026S",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5300 Andenne, rue du Coria 161B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-28",
        "name": "DELESTRAIT Guillaume Jean-Christophe Philippe Alain Marie Ghislain",
        "niss": null,
        "address": "5300 Andenne, rue du Coria 161 B0"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5890,
      "holder_person_name": "DELESTRAIT Guillaume Jean-Christophe Philippe Alain Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-14",
        "name": "GILLOT Caroline Jean H\u00E9l\u00E8ne",
        "niss": null,
        "address": "5300 Andenne, rue du Coria 161 B0"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 310,
      "holder_person_name": "GILLOT Caroline Jean H\u00E9l\u00E8ne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0689.812.629",
    "name_full": "FIN\u0027SIGHTS \u0026 STRATEGY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-05",
  "post_incorporation_mandates": []
}