BCHDM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u ie 30 MARS 2026 au greffe ducunal de l\u0027entreprise franeenhane da Bruxelles",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations-Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations- Pouvoirs",
      "value": "Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations-Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations- Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinairedes des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SOBRIETY ENERGY SOLUTIONS \u00BB, ayant son si\u00E8ge \u00E0 Ixelles (1050 Bruxelles), avenue Armand Huysmans 219 bo\u00EEte 8, inscrite au Registre des Personnes Morales (Bruxelles) sous le num\u00E9ro 0800.567.427, re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "du rapport du r\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C RENAUD DE BORMAN, REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOR \u00BB, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, Rue du Long Ch\u00EAne 3, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0891.185.124, repr\u00E9sent\u00E9e par Monsieur DE BORMAN Renaud, r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et associations, sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u0117, joint au rapport de l\u0027organe d\u0027administration et indiquant sp\u00E9cialement s\u0027il donne une image fid\u00E8le de la situation de la soci\u00E9t\u00E9.",
      "value": "2026-03-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "A ce rapport! est joint un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 11 mars 2026 et \u00E9tabli conform\u00E9ment aux r\u00E8gles d\u0027\u00E9valuation fix\u00E9es en ex\u00E9cution de l\u0027article 3:1 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "date": "2026-03-11",
        "net_assets": {
          "amount": 20851.32,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 20851.32,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et ceci \u00E0 partir du jour de l\u0027acte.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, approuve les comptes et la r\u00E9partition, donne d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours",
      "value": "administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A la suite de la cl\u00F4ture de la liquidation, les actionnaires deviennent, de plein droit, propri\u00E9taires indivis de tous les actifs de la soci\u00E9t\u00E9 m\u00EAme si ceux-ci ne sont pas connus au moment de la cl\u00F4ture de la liquidation.",
      "value": "actionnaires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, (i)\u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BCHDM \u00BB, ayant son si\u00E8ge \u00E0 1060 Saint-Gilles, rue de Lombardie 21, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0472.384.951, aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation, et notamment les formalit\u00E9s de radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e",
      "value": "effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation, et notamment les formalit\u00E9s de radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "(ii)\u00E0 Monsieur TASNIER Olivier, domicili\u00E9 \u00E0 1180 Uccle, rue des Fid\u00E8les 11, afin d\u0027accomplir toutes les d\u00E9marches qui seraient n\u00E9cessaires dans le cadre de la cl\u00F4ture des comptes bancaires de la soci\u00E9t\u00E9 suite \u00E0 sa dissolution, notamment le d\u00E9p\u00F4t et le retrait de montants, l\u0027\u00E9mission d\u0027ordres de paiement, la demande ou l\u0027ex\u00E9cution de virements, le solde et la cl\u00F4ture des comptes et la r\u00E9siliation des services bancaires.",
      "value": "accomplir toutes les d\u00E9marches qui seraient n\u00E9cessaires dans le cadre de la cl\u00F4ture des comptes bancaires de la soci\u00E9t\u00E9 suite \u00E0 sa dissolution, notamment le d\u00E9p\u00F4t et le retrait de montants, l\u0027\u00E9mission d\u0027ordres de paiement, la demande ou l\u0027ex\u00E9cution de virements, le solde et la cl\u00F4ture des comptes et la r\u00E9siliation des services bancaires",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11912,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0800.567.427",
      "kind": "company",
      "name": "SOBRIETY ENERGY SOLUTIONS",
      "attrs": {
        "seat": "Avenue Armand Huysmans 219 bo\u00EEte 8 \u00E0 Ixelles (1050 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0891.185.124",
      "kind": "company",
      "name": "RENAUD DE BORMAN, REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOR",
      "attrs": {
        "seat": "1970 Wezembeek-Oppem, Rue du Long Ch\u00EAne 3",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE BORMAN Renaud",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0472.384.951",
      "kind": "company",
      "name": "BCHDM",
      "attrs": {
        "seat": "1060 Saint-Gilles, rue de Lombardie 21",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "TASNIER Olivier",
      "attrs": {
        "address": "1180 Uccle, rue des Fid\u00E8les 11"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Penninckx Lucas",
        "address": "1480 Tubize, Rue de Virginal 2 Boite R05",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Knappenbergh Geoffrey",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0524.741.591",
        "name": "EK-Consulting SRL",
        "address": "rue de l\u2019Atelier 4 \u00E0 1480 Tubize",
        "country": "BE",
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    }
  ],
  "notary": {
    "name": "Catherine PONCELET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rebecq",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Objet de l\u2019acte : CONSTITUTION"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.384.951",
    "name_full": "EBV Boutique",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Catherine PONCELET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u2019acte",
    "plan financier",
    "attestation bancaire"
  ],
  "corrected_publication_numac": null
}